Word: laws
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...also cut her debt to Penn, Schoen & Berland - which stood at close to $5.4 million at the end of last year - by more than half. At some point, though, what's left of the Clinton campaign operation may, in Paster's words, "hit a wall." At that time, the law allows her to seek the FEC's permission to renegotiate the terms of her indebtedness to the company. But that's a conversation for another day, Paster says, adding, "For now, we expect to be paid...
...important, they've created jobs - both directly for their alleged drug-running enterprises and indirectly through businesses that federal officials say are possible fronts for laundering drug profits. "They're the source of employment," says a 30-year-old woman who grew up near La Reforma and now studies law in Guatemala City. "They're the principal investors." The woman has family in Huite and asked not to be identified for fear of reprisal. (See pictures of the narco netherworld...
...Organization for Economic Cooperation and Development's Financial Action Task Force (FATF) list of "noncooperative" countries. That year Guatemala finally criminalized money laundering, setting prison sentences of up to 20 years and requiring banks and other financial intermediaries to report suspicious activity and implement "know your client" policies. The law created a special unit within the banking superintendence, which has the authority to obtain information related to any business transaction potentially involving laundering...
Guatemala was taken off the FATF blacklist in 2004. Still, the country's suspected narcobosses are rarely prosecuted. Nor is there much public outrage about the cash doled out by traffickers. In Huite, says the law student, the majority of her childhood friends are now employed in some form by people she calls drug traffickers. In the past, she notes, most local youth had to migrate to the U.S. to look for work. It's also common, she adds, to see long lines of La Reforma's poor waiting for favors outside the homes of suspected narcofamilies, who also send...
...also says it would be useful to have U.S. agents work more closely in the training of Mexican police and prosecutors, a marked change from the aggressive nationalism long held by many Mexican officials. "It is positive for us to move toward a more American-style system of law enforcement," Ortiz says. "And to do this, it is constructive to have U.S. agents sharing advanced techniques of evidence-gathering and investigation...