Word: fronted
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Dates: during 1980-1989
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...Government now requires banks to keep an eye out for Smurfs, but launderers have developed new techniques. Since retail businesses that collect large amounts of cash are often exempt from the $10,000 rule, launderers have created front companies or collaborated with employees of such outlets as 7 Elevens and Computer-Land stores. To drug dealers, "an exempt rating is like gold," says a Wells Fargo Bank vice president. A restaurant that accepts no checks or credit cards can be an ideal laundering machine. Even a front business with no exemption is valuable because launderers can file the CTRs...
...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 wife Kitty, who were shotgunned in the front room of their mansion. Menendez had been an executive and director of Carolco Pictures, an independent movie company that produced Sylvester Stallone's Rambo movies, and police have been unable to unravel his business affairs or identify all his partners. Carolco is controlled by a Netherlands holding company that...
...watchword of environmental activism from its beginning in the '60s. That advice is as appropriate now as it was then. Just as the Green movement started more than two decades ago not with governments but at the grass roots, so today it is individuals who must occupy the front lines in protecting the environment. Over the years, droughts, energy crunches and garbage strikes have stimulated common-sense approaches to conserving resources and minimizing waste. It is time to begin applying these lessons in ordinary times as well as in emergencies...
...government had been under growing pressure to take action since the hit- squad affair burst onto the front pages of the country's newspapers in October. At that time a prisoner on death row, former policeman Butana Almond Nofomela, alleged that he had been part of a team that "eliminated" Mxenge in 1981. After being named in Nofomela's affidavit, former police captain Dirk Coetzee went public in the weekly newspaper Vrye Weekblad with a story of how he headed a police hit squad between 1980 and 1982 that carried out at least nine assassinations, including that of Mxenge...
...Well, I wouldn't be human if I didn't confess to a certain amount of ego gratification. When I stood in front of the foreign policy establishment in the Soviet Union and was given a generally empathetic reception, I had a sense of, if you will, historical vindication. But I also had a sense of something much more important. There was a breakthrough taking place in the thinking of people who for 70 years were artificially divorced from the intellectual and philosophical currents of the Western world. They are now in the process of restoring some of those connections...