Drugs, Law Enforcement, and Foreign Policy: The Cartel, Haiti, and Central AmericaU.S. Government Printing Office, 1988 |
From inside the book
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Page 3
... money - laundering process itself , nor did we discuss some of the involvements with other countries , although we did touch on aspects of General Noriega's involvement in gun - run- ning and his links to Cuba . Today we would like to ...
... money - laundering process itself , nor did we discuss some of the involvements with other countries , although we did touch on aspects of General Noriega's involvement in gun - run- ning and his links to Cuba . Today we would like to ...
Page 5
... money laundering which we want to go into with you more , before we discuss some aspects of the relationship with Fidel Castro , and finally some of the aspects of Japan and its links to General Noriega , I would like to ask you quickly ...
... money laundering which we want to go into with you more , before we discuss some aspects of the relationship with Fidel Castro , and finally some of the aspects of Japan and its links to General Noriega , I would like to ask you quickly ...
Page 10
... money laundering and drugs and so forth . Is there any truth to any of the allegations made by Gen- eral Noriega as to information he has about U.S. complicity in or involvement in or knowledge of - is there anything that he has that ...
... money laundering and drugs and so forth . Is there any truth to any of the allegations made by Gen- eral Noriega as to information he has about U.S. complicity in or involvement in or knowledge of - is there anything that he has that ...
Page 25
... cash in his Lear jet . U.S. law enforcement records indicated that he had transported more than $ 150 million to Panama ... money laundering . And I should indicate to you , Mr. Chairman , that the records of the United States show that ...
... cash in his Lear jet . U.S. law enforcement records indicated that he had transported more than $ 150 million to Panama ... money laundering . And I should indicate to you , Mr. Chairman , that the records of the United States show that ...
Page 26
... currency during the same period , showing an immense cash surplus . Although U.S. Govern- ment agencies had received information for a number of years indi- cating that major drug traffickers or money launderers were using Panamanian ...
... currency during the same period , showing an immense cash surplus . Although U.S. Govern- ment agencies had received information for a number of years indi- cating that major drug traffickers or money launderers were using Panamanian ...
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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.