Drugs, Law Enforcement, and Foreign Policy: The Cartel, Haiti, and Central AmericaU.S. Government Printing Office, 1988 |
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Page 13
... million plus may be transferred in the hours and weeks and days ahead , in cash money , to Noriega . And I wonder how that situation will play out if he is given that infusion of dollars , and how much longer , and what the people of ...
... million plus may be transferred in the hours and weeks and days ahead , in cash money , to Noriega . And I wonder how that situation will play out if he is given that infusion of dollars , and how much longer , and what the people of ...
Page 20
... millions of dollars , if not billions of dollars , who is a major narcotrafficker in the world setting of drug dealers . And we have this kind of flimsy report that talks about that there is no documentation of his involvement , when he ...
... millions of dollars , if not billions of dollars , who is a major narcotrafficker in the world setting of drug dealers . And we have this kind of flimsy report that talks about that there is no documentation of his involvement , when he ...
Page 21
... million or so on an annual basis . So , the question has to be asked by an American citi- zen : How is it that we are paying that kind of money to a govern- ment on an annual basis of hard - earned tax dollars of American citizens when ...
... million or so on an annual basis . So , the question has to be asked by an American citi- zen : How is it that we are paying that kind of money to a govern- ment on an annual basis of hard - earned tax dollars of American citizens when ...
Page 23
... million . Senator KERRY . Can you describe the Fortuna dam project , in particular , the construction process for ... million for the Republic of Panama . The World Bank finally decided that it was improper that Aoki , who was in the ...
... million . Senator KERRY . Can you describe the Fortuna dam project , in particular , the construction process for ... million for the Republic of Panama . The World Bank finally decided that it was improper that Aoki , who was in the ...
Page 25
... million in cash in his Lear jet . U.S. law enforcement records indicated that he had transported more than $ 150 million to Panama in drug - related money during the 8 months prior to his arrested . Do you have any information about ...
... million in cash in his Lear jet . U.S. law enforcement records indicated that he had transported more than $ 150 million to Panama in drug - related money during the 8 months prior to his arrested . Do you have any information about ...
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Common terms and phrases
accurate aircraft airplane airport Ambassador MCNEIL America arrested Bahamas banks BETZNER BLANDON Bueso Rosa Carroll cash Cayman Islands Certificate and Agreement CESAR Chairman Chamorro cocaine Colombia committee CONGRESS THE LIBRARY Contras correct Costa Rica Cuba Cuban Customs deal documents dollars drug trafficking Elliott Abrams flew flight Florida going Government Haiti happened hearings Honduras Humanitarian Assistance Office indictment Invoice involved Jean Claude Paul kind knew laundering Letter of Commitment LIBRARY OF CONGRESS load marijuana MAYER Medellin cartel meeting Miami Michael Palmer Milian Rodriguez million money laundering narcotics NHAO Nicaraguan Humanitarian Assistance Noriega operation Panama Panamanian Pastora payment pilot plane Popo Chamorro PRADO problem QUINTANA record Sandinistas seafood Senator D'AMATO Senator KERRY smuggling supplier talking tell testimony things tion told trip understand United United Nicaraguan Opposition VOGEL Vortex
Popular passages
Page 336 - Palmer in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with this Order. EXHIBIT
Page 345 - The supplier will for a period of not less than three (3) years after the date hereof maintain all business records and other documents which bear on his compliance with any of the undertakings and certifications herein and will at any time requested by
Page 359 - (b) any breach by him of any of his undertakings in this Certificate and Agreement, or (c) any false certification or representation made by him in this Certificate and Agreement or in the
Page 336 - the basis of his privilege against self-incrimination, and it is FURTHER ORDERED That no testimony or other information compelled under this Order (or any
Page 184 - and be sworn. Would you raise your right hand. Do you swear to tell the truth,
Page 336 - indirectly derived from such testimony or other information) may be used against
Page 119 - swear you in. Would you raise your right hand, please. Do you promise to tell the truth, the whole truth,
Page 34 - Would you raise your right hand? Do you promise to tell the truth, the whole truth,
Page 76 - want to thank you very much for taking the time to come in.