Arms Trafficking, Mercenaries and Drug Cartels: Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, First Session, February 27 and 28, 1991U.S. Government Printing Office, 1991 - 148 strani |
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ACDEGAM Afek Antigua and Barbuda Antigua Defense Force Antiguan Defense Antiguan government arms trafficking army assault rifles Bank Hapoalim bank records Barcella British and Israeli British mercenaries Cali Cali cartel Colombia Colombian government Colombian military conduct countries Delvalle Diego Viafara drug cartels drug traffickers end user certificate equipment Escobar export Ezell foreign mercenaries Galil Geoffrey Robertson Gonzalo Rodriguez government of Antigua guerrilla guns Hacienda Napoles hearings Herrera interview investigation involved Israel Israel Military Industries Israeli government Israeli mercenaries Judicial Inquiry Commission LEVIN lombia Maurice Sarfati Medellin cartel ment mercenary activity Miami Minister narcotics nations Noriega officials operation organization Pablo Escobar Panama Panamanian paramilitary paramilitary forces payment Perez Philadelphia International Bank Pinchas Shachar problem RINZEL Robertson Rodriguez Gacha Seapoint Senator LIEBERMAN Senator NUNN Senator ROTH Shachar Shachar's account ship small arms Spearhead staff testimony training school transaction transferred United Vere Bird weaponry weapons shipment Yair Klein
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Stran 86 - If any person, without the license of Her Majesty, being a British subject, within or without Her Majesty's dominions, accepts or agrees , to accept any commission or engagement in the military or naval service of any foreign state at war with any foreign state at peace with Her Majesty, and in this act referred to as a friendly state, or whether a British subject or not within Her Majesty's dominions, induces any other person to accept or agree to accept...
Stran 86 - ... part of any province or people, or in the service of, or for, or under, or in aid of any person or persons exercising or assuming to exercise the powers of government in or over any foreign country, colony, province, or part of any province or people...
Stran 70 - Do you swear the testimony you will give before this Subcommittee will be the truth, the whole truth, and nothing but the truth, so help you God. Mr.
Stran 3 - Subcommittee met, pursuant to notice, at 9:37 am, in room SD-342 Dirksen Senate Office Building, Hon. Sam Nunn, Chairman of the Subcommittee, presiding. Present: Senators Nunn, Roth, Dorgan, Cohen, Cochran, and McCain.
Stran 69 - Antigua would serve both as a training base and conduit of guns for the cartel; (4) that the Antigua deal was only one part of a much deeper and wider operation. As the Sub-committee noted: This transaction provides a case study of the multinational nature of arms trafficking. In this case, we had weapons made in Israel purportedly going to a Caribbean nation which wound up with the drug cartels in Colombia, financed through banks and individuals in Panama, the US, Israel, Antigua and, probably,...
Stran 79 - Assembly, welcoming again the adoption of the International Convention against the Recruitment, Use, Financing and Training of Mercenaries...
Stran 86 - States and that any person committing any of these offences should be either prosecuted or extradited, Convinced of the necessity to develop and enhance international co-operation among States for the prevention, prosecution and punishment of such offences, Expressing concern at new unlawful international activities linking drug traffickers and mercenaries in the perpetration of violent actions which undermine the constitutional order of States...
Stran 59 - US SENATE, PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, COMMITTEE ON GOVERNMENTAL AFFAIRS, Washington, DC. The Subcommittee met, pursuant to notice, at 9:04 am, in room SD-342, Dirksen Senate Office Building, Hon.
Stran 44 - Customs, the Bureau of Alcohol, Tobacco, and Firearms, the Immigration and Naturalization Service, the US Coast Guard.
Stran 79 - By this Act, among other things, it was made an offence to build a ship with reasonable cause to believe that it would be employed in the service of a foreign state at war with a friendly state. As the year 1870 went on, the expediency of an accommodation with America strengthened in Mr. Gladstone's 1 Sir William Harcourt called the any country.