Word: kerrye
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While businesses and individuals may conceal their assets for purposes that are completely legal, or dubious at worst, the systems set up for their convenience can be perversely efficient at helping drug barons launder as much as $100 billion a year in U.S. proceeds. "It is hard to understand why...
The biggest push could come from the provisions of the Kerry Amendment to the 1988 anti-drug abuse act. The law requires the Treasury Secretary to negotiate bilateral agreements on money-laundering detection and prevention with all U.S. trading partners. Countries that refuse to participate or that negotiate in bad...
Financial experts are beginning to recognize that Washington will be unable to control drug money unless the U.S. compels offshore financial institutions to make their books "transparent" enough to show the true owners of the money. In the end, the Colombian drug cartels are about to force the world to...
And last spring, Silber reportedly consideredcrossing party lines to run against U.S. SenatorJohn Kerry (D-Mass.) as a Republican. Silber saidin March that he would not seek elective officebecause of the attention demanded by the Chelseaschool program.
Almost everyone at Harvard has an issue that, for one reason or another, is of deep concern: abortion, capital punishment, homelessness, Palestinian deportation, El Salvador. Many groups have been formed to raise awareness about these issues, and some have been more successful than others. Apparently, however, the plethora of groups...