Ehrenfeld,R. Evil Money. 1992
Ehrenfeld, Rachel. Evil Money: Encounters Along the Money Trail. New York:
HarperCollins, 1992. 298 pages.
Rachel Ehrenfeld is one of a group of semi-investigative reporters
who made a name for themselves by playing up evidence that international
terrorism was Soviet-sponsored. Another is Claire Sterling. Now that the
old angles have been overtaken by events, both of them find their
investigations leading in other directions. In 1990 Sterling came out
with a fine book on the Sicilian Mafia and the Pizza Connection, and
Ehrenfeld, an Israeli who lives in New York City, has written this volume
on drugs and money-laundering. Each begins to discover that corruption is
closer to home than they once believed.
Ehrenfeld includes fifty pages on BCCI, and has chapters describing
the "narcocracy" in Colombia and Lynden Pindling's drug-dependent regime
in the Bahamas. Other chapters look at Medellin money-laundering techniques,
including some in the U.S., based on court records and media accounts.
With 294 foreign banks operating in the U.S., the regulatory system is no
match for those who need to launder huge sums of money. "All too often it
is the privileged and the well heeled who promote, distribute, and launder
the profits from this illegal trade.... Adam Smith's `invisible hand,' a
metaphor for enlightened self-interest in a free market society, is now
stabbing itself in the back."
ISBN 0-88730-560-1
- ABEDI AGHA HASAN (160, 163-70, 178, 185-7)
- ABU-BAKR ATIF (207)
- ADDERLEY PAUL (30)
- ADHAM KAMAL (160, 166-8, 178, 182)
- AGCA MEHMET ALI (124, 133-4)
- AHMAD SANI (161, 183)
- AKBAR SYED ZIAUDDIN ALI (161, 182)
- ALI ASAF (162, 205)
- ALTMAN ROBERT A (179)
- ALTUN DIKRAN (114, 125, 145, 148)
- ANDERSON ROBERT BERNERD (219)
- ANDONIAN NAZARETH (58, 60, 64-7, 77-103, 118)
- ANDONIAN VAHE (58, 60, 64-7, 118)
- ARBOLEDA GONZALEZ JOSE DUVAN (59, 118)
- ARCE GOMEZ LUIS (LUCHO) (212, 243)
- ARGIN CORPORATION (142)
- AZZAM SALEM (162, 196)
- BAHAMON AUGUSTO (212, 239)
- BAILEY F LEE (2, 17)
- BANCA NAZIONALE DEL LAVORO (184, 215)
- BANK CREDIT COMMERCE INTERNATIONAL (160-210)
- BANNISTER EVERETTE (2, 21-3, 29-32, 36)
- BARBOUTI ISHAN (161, 184)
- BARCO VIRGILIO (212, 234)
- BARON GEORGE WILLIAM (3, 41)
- BARROW WILLIAM DEAN (218-9)
- BESHLIAN HAROUT (80-1)
- BETANCUR BELISARIO (212, 234)
- BLANDON JOSE I (212, 244-5)
- BODANSKY YOSSEF (xi)
- BOEING COMPANY (168)
- BONNER ROBERT C (58, 63)
- BOUZIDI HUSSEIN (162, 207)
- BOWE NIGEL (2, 9, 41)
- BROOKS CHARLES D (ARLEN SPECTER AIDE) (xi)
- BROWN ILLA (xi)
- BRUMLIK TIMOTHY (218)
- CALLAGHAN JAMES (LORD) (181, 185)
- CAPCOM FINANCIAL SERVICES (182)
- CARTER JIMMY E (PRES) (180-1, 185)
- CARTER LYNDA (179)
- CARUANA SALVATORE MICHAEL (3, 33-6, 227)
- CASH GERALD (3, 19)
- CASTRO FIDEL (232)
- CELENK BEKIR (124, 133)
- CHAHINIAN KRIKOR (58, 79)
- CLIFFORD CLARK MCADAMS (166, 179, 183)
- COLUMBUS TRUST COMPANY (45-7)
- CONTINENTAL ILLINOIS NATIONAL BANK (109)
- COUNTRYMAN WAYNE (223-4)
- CREDIT SUISSE BANK (140-2)
- DANGASIAN VAGRAM MARION (59, 97-8)
- DAVIDSON IAN (GUARDIAN TRUST COMPANY) (47)
- DELOREAN JOHN Z (318)
- DESORETZ CARLOS (59, 87, 90-1)
- DIAZ CESAR (107)
- DJINIS PETER G (xii)
- DOBRIANSKY LEV E (2, 15)
- DROGOUL CHRISTOPHER P (161, 184)
- EHRENFELD RACHEL (153)
- ELLICOTT ROBERT J (3, 19)
- ENDARA GUILLERMO (213, 245)
- ERDMAN PAUL (163)
- ERNST RUDEI (124, 131-2)
- ESCOBAR GAVIRIA PABLO EMILIO (2, 10-1, 27, 70, 110, 238-9)
- FAISAL KING (IBN ABDUL-AZIZ AL) (167)
- FALCON AUGUSTO GUILLERMO (213, 245)
- FARACH ANTONIO (242)
- FARRAKHAN LOUIS (162, 189)
- FARUQ MIAN (162, 192-3)
- FEATHERLY JOHN (107)
- FERRIS RICHARD (RONEL INDUSTRIES) (59, 81-96)
- FRANJIYEH SOLOIMAN (225-6)
- FRAPPIER ROBERT L (3, 23, 25)
- FUJIMORI ALBERTO K (207-8)
- FULANI LENORA B (162, 189)
- GALAN LUIS CARLOS (212, 235)
- GAMBLE FRED (218)
- GARCIA DARNELL (223-4)
- GARCIA MEZA LUIS (GEN) (212, 243)
- GARCIA PEREZ ALAN (162, 203-5)
- GAVIRIA CESAR (212, 234-7)
- GEMAYEL BASHIR (225)
- GERBER RUDOLF (124, 151)
- GHORBANIFAR MANUCHER (178)
- GIULIETTI NICOLA (124, 149)
- GLOBUS COMPANY (144)
- GOKAL ABBAS (161)
- GOKAL HUSSEIN (161)
- GOKAL MURTAZA (161)
- GOKAL MUSTAPHA (161, 187)
- GOLDSTEIN ALLEN (LOREN INDUSTRIES) (58, 71)
- GOLDSTEIN DONALD (LOREN INDUSTRIES) (58, 71)
- GOLDSTEIN JACK (LOREN INDUSTRIES) (58, 71)
- GOLDSTEIN RICHARD (LOREN INDUSTRIES) (58, 71)
- GOMEZ DREXEL W (3, 19, 31-2)
- GRIFFIN BRUCE (3, 40)
- GROSS DELMUS (222)
- GUARDIAN TRUST (47)
- HAIDAR YOUSSEF (227)
- HALENS CHRISTOPH (190)
- HALLAK GEORGE (162, 194-5)
- HALLETT CAROL BOYD (3, 51)
- HAMMOUD MOHAMMED MAHMOUD (161, 186)
- HARTMANN ALFRED (125, 155)
- HATCH ORRIN G (R-UT) (186)
- HAWAMDAH MOUSSA (161, 188)
- HESS RAYBURN (xii)
- HOCHMAN SERGIO (59, 91-102)
- HURLEY EDMUND M (227)
- ISHIZAKI FRANKIE T (79-80)
- JACKSON JOHN (DEA) (223-4)
- KAESLIN JACQUES-ANDRE (124, 150)
- KALMANOWITCH SHABTAI (162, 200-1)
- KANE BARRY (3, 9)
- KASSAR GHASSEN AL- (202-3)
- KASSAR HAITHAM AL- (202-3)
- KASSAR MAZIN AL- (202-3)
- KASSAR MONZER AL- (202-3)
- KATZ ARNOLD (3, 33-4)
- KHAN ABDUL QADER (160, 168-9, 172)
- KHAN ANWAR (162, 188)
- KHASHOGGI ADNAN (178)
- KHAWALOUJIAN CHANES (79-80)
- KILHEFNER JACK (58, 67-8)
- KINSELLA WARREN (188)
- KOPP ELIZABETH IKLE (124, 126-38)
- KOPP HANS (124, 126-38, 150-1)
- KOUYOUMJIAN RAFFI (58, 76-7, 83)
- KOUYOUMJIAN SIMON (76)
- KOYOMEJIAN WANIS (58, 66, 74-5, 83-5, 95-7, 125)
- LACEY ROBERT (259)
- LANCE BERT (168, 179, 185)
- LANSKY MEYER (xix, 2, 5-8, 38)
- LEHDER RIVAS CARLOS ENRIQUE (2, 9-14, 21, 47, 50, 233)
- LEUNG YU HUNG (160, 173)
- LIMAN ARTHUR L (178)
- LORETO THOMAS (xiii)
- MAGHARIAN BARKEV (113-4, 124, 143-57)
- MAGHARIAN JEAN (113-4, 124, 143-57)
- MAGLUTA SALVADOR (213, 245)
- MAGNESS BOB JOHN (161, 182)
- MANDEL ARNOLD (160, 173)
- MANDEL RITA (160, 173)
- MANUEL PHILIP R (259)
- MARKLE DENNIS (46)
- MARSDEN WILLIAM (3, 24, 39)
- MARTINEZ ROMERO EDUARDO (MONEY LAUNDERER) (58, 61, 70-2, 105-17)
- MARTY DICK (124, 146)
- MERKLE ROBERT (2, 13, 49)
- MICKENS THOMAS (219-20)
- MINNIG TIMOTHY (3, 23-5, 39)
- MIRZA HACI (124, 133, 149)
- MOLLICONE JOSEPH JR (59, 118-9)
- MONCADA GERARDO (DON CHEPE) (70, 72, 110, 119)
- MOON SUN MYUNG (243)
- MURPHY DANIEL J (ADM) (3, 15)
- MUSULLULU YASAR (124, 133, 139)
- NAQVI SWALEH (160, 166)
- NIDAL ABU (172, 177, 193-4, 201-2)
- NOTTAGE KENDAL W (2, 15, 28, 33-6, 45-6, 49)
- NOTTAGE RUBIE (34-6)
- OCHOA VASQUEZ FABIO (2, 27)
- OCHOA VASQUEZ JORGE LUIS (2, 10-2, 27, 70, 110)
- OROZCO PRADA EDUARDO (217-8)
- PASSIC CRAIG (xiii)
- PATRIARCA RAYMOND L.S. (3, 33)
- PAUL DAVID L (161, 181)
- PAUNOV STOYAN (125, 144)
- PERLOWIN BRUCE (220-1)
- PERVEZ ARSHAD (161, 173)
- PHARAON GHAITH RASHAD (58, 77, 160, 168, 179, 181)
- PINDLING LYNDEN OSCAR (2, 7-8, 15, 23-33, 41, 48-55)
- PINEDA CARLOS (125, 148)
- QADDAFI MUAMMAR (188, 191)
- QASIM GHASSAN AHMAD (161, 177)
- RAHMAN MASIHUR (161, 180-1)
- RAVELO RENEDO FERNANDO (212, 232)
- RICHTER FRANK (19, 29)
- ROCA SUAREZ JORGE (228)
- RODRIGUEZ GACHA JOSE GONZALO (2, 27, 70, 212, 229, 235-6)
- ROLL JOHN J (2, 29-30)
- ROMRELL LARRY (161, 182)
- ROSS BRIAN (3, 14-7, 19)
- SACCOCCIA DONNA (59, 118)
- SACCOCCIA STEPHEN A (59, 118, 121)
- SADAR IMMAM MUSSA (161, 187)
- SAFRA EDMOND (125, 146)
- SAKHIA ABDUR RAZZAK (160, 165, 170, 184)
- SAPHOS CHARLES S (xiii)
- SARGANT BRIAN (xiii)
- SAWYER ERIC (2, 24, 39)
- SCHOOP KATHRINA (124, 130, 136-8)
- SCHRODER BANK (113, 142)
- SCHWOB RENATE (124, 136-7)
- SENDERO LUMINOSO (203-8)
- SERRANO FRANCISCO (70-1)
- SHAKARCHI MOHAMMED (113, 124, 134-5, 139-56)
- SHARIR AHARON (59, 120-1)
- SILVERMAN IRA NORTON (NBC) (3, 19)
- SLOMOVITS BARRY (59, 121)
- SMITH GEORGE (BAHAMAS) (2, 21-3, 49)
- SMITH HOWARD (BAHAMAS) (2, 12)
- SMITH JAMES A (SIR) (3, 19)
- SOMOZA DEBAYLE ANASTASIO (3, 29-30)
- STAMLER ROD (xiv)
- STEPHENS BRUCE R (58, 75-6)
- STEPHENS JACKSON THOMAS (180)
- STOCKLEY DAVID (19)
- TANKAZYAN VAGRAM (MARIO) (58, 79, 98)
- TIBERON INVESTMENTS LTD (34-5)
- TOCHKOV IVANOFF (125, 144)
- TURABI HASSAN AL- (196)
- TURNER CARLTON E (xiv)
- UL-HAQ INAM (161, 173)
- UNION BANK SWITZERLAND (140)
- URBANSKI ROGER (xiv)
- VESCO ROBERT LEE (2, 14, 22-7, 46)
- VIVAS RAOUL SILVIO (58, 60, 71, 93-103, 118)
- VON RAAB WILLIAM (241-2)
- VON WEDEL PAUL R (161, 184)
- WARD EDWARD (DRUG SMUGGLER) (3, 21-3, 30)
- WARIDEL PAUL (124, 133, 139)
- WEINER BENJAMIN (xiv)
- WELLS ANDREW (19)
- WILLES EDWIN (3, 19)
- WINN PHILIP D (142)
- WOLFF ANTONIS NAVARRO (212, 236-7)
- WREN TIM (xiv)
- WRIGHT JIM (JAMES C JR D-TX) (219)
- YOUNG ANDREW (179, 185-6)
- ZAROUK CARLOS (162, 194)
- ZAYED BIN SULTAN AL-NAHYAN SHEIK (160, 164)
- ZIA UL-HAQ (191-2)
- ZUAZO HERNAN SILES (212, 243)
name search
home page