Word: sylvesterisms
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Much is at stake as the powerful flow of narcodollars is recycled through the world's financial system. Drug lords and other lawbreakers are believed to be buying valuable chunks of the American economy, but clever Dutch sandwiches and other subterfuges make it almost impossible for U.S. authorities to track...
The money-laundering game is also creating a mess for investigators of other crimes, who are running into dead ends when they try to identify the players in fraud cases. Beverly Hills police are stymied by last August's Mob-style assassination of Hollywood entertainment executive Jose Menendez and his...
Washington: Stanley W. Cloud, Laurence I. Barrett, David Aikman, Gisela Bolte, Ricardo Chavira, Jerome Cramer, Michael Duffy, Glenn Garelik, Dan Goodgame, Ted Gup, Jerry Hannifin, Richard Hornik, J.F.O. McAllister, Jay Peterzell, Michael Riley, Elaine Shannon, Dick Thompson, Nancy Traver New York: Joelle Attinger, Janice C. Simpson, Richard Behar, Eugene Linden...
Washington: Stanley W. Cloud, Laurence I. Barrett, David Aikman, Gisela Bolte, Ricardo Chavira, Jerome Cramer, Michael Duffy, Glenn Garelik, Dan Goodgame, Ted Gup, Jerry Hannifin, Richard Hornik, J.F.O. McAllister, Jay Peterzell, Michael Riley, Elaine Shannon, Dick Thompson, Nancy Traver New York: Joelle . Attinger, Janice C. Simpson, Richard Behar, Eugene Linden...
Washington: Stanley W. Cloud, Laurence I. Barrett, David Aikman, Gisela Bolte, Ricardo Chavira, Jerome Cramer, Michael Duffy, Glenn Garelik, Dan Goodgame, Ted Gup, Jerry Hannifin, Richard Hornik, J.F.O. McAllister, Jay Peterzell, Michael Riley, Elaine Shannon, Dick Thompson, Nancy Traver New York: Joelle Attinger, Janice C. Simpson, Richard Behar, Eugene Linden...