Word: middlemen
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Dates: during 2000-2009
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Being accepted into Sweden is relatively simple compared with what it takes to actually get there. Iraqis say the odyssey north typically costs $10,000 per person and involves relying on a network of nameless smugglers and middlemen. Most Iraqis flee first to Jordan; from there smugglers arrange flights to Istanbul, where it is easy to find illegal European Union passports--red passports, as the Iraqis call them, which contain the refugees' real photos but use other people's names. "Daniel," 23, a Christian Iraqi student sitting in a Stockholm café, said he bought a fake Iraqi passport...
...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...
...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...
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...
...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...