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Word: middlemen (lookup in dictionary) (lookup stats)
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...leads for reporters (including the Washington Post's Woodward) and investigators for congressional committees who were scrambling to uncover a financing scheme that coiled across three continents. The path led through a complex maze, replete' with international intrigue, conflicting claims by governments and shadowy diversions of funds by mysterious middlemen. There were straw companies set up precisely to obscure the paper trail, and private individuals who acted as "cutouts" to shield the government officials directing them. But throughout the maze investigators repeatedly stumbled across the delicate footprints of the CIA, along with the clumsier presence of Lieut. Colonel Oliver North...

Author: /time Magazine | Title: Pursuing the Money Connections | 1/26/2007 | See Source »

...this work? According to Ghadry, when U.S. arms went to Iran through Israel, the Saudis paid for them. The money went to Adnan Khashoggi, a billionaire Saudi businessman who was acting as a surrogate for the royal family. Khashoggi, in turn, would pay commissions to the Iranian middlemen and give the CIA the book value of the arms for repayment to the Pentagon. Various bank accounts and straw companies were used to conceal the routing of the funds. The same devious channels, according to Ghadry, were used to pour Saudi money into accounts to fund the contras...

Author: /time Magazine | Title: Pursuing the Money Connections | 1/26/2007 | See Source »

First, they believe that the UC’s appointing students—often fellow UC representatives—to seats on Faculty committees creates bottlenecks in hearing student voice. It is unclear to them why UC middlemen should shape the expression of student concerns. Under their system, this would be entirely eliminated. The UC would simply facilitate direct meetings between student groups and faculty and would have no further influence in the interaction between...

Author: By Samuel G. Hodgkin | Title: Hwang and Wong: Dismantle the UC | 12/1/2006 | See Source »

...gone unnoticed but for an anonymous tip-off to a government official in Usak, the town in western Turkey where the artifacts originated and were housed in a small museum. By the time officials had called in experts to authenticate the artifacts, the objects were long gone, disappearing via middlemen in Istanbul into a global smuggling network, culture ministry officials said. Interpol is on their trail...

Author: /time Magazine | Title: Were Turkey's Stolen Treasures an Inside Job? | 6/14/2006 | See Source »

...Mays. Hits like the Mustang persuaded top management to give designers more authority over a model's proportions, and there appears to be less bureaucratic meddling. Thomas, who heads design studios in California and Michigan, says he can negotiate vehicle dimensions directly with his counterpart in advanced engineering, eliminating middlemen in marketing, say, who might nibble away at a strong vision. "The only thing that's going to separate our company from the rest is great design," says Mays. Investors just hope Ford can turn those sketches into sales...

Author: /time Magazine | Title: Driving Toward A Snazzier Style | 1/22/2006 | See Source »

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