Hot Money and the Politics of Debt |
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allegedly American Argentina arms assets Banco Ambrosiano bank secrecy bankers banking system Bernie Cornfeld black market Bolivia borrowing Calvi capital flight cash Cayman Cayman Islands central bank cocaine Colombia companies corporate coup creditors crisis currency deal debtor countries deficit deposits developing countries dollars domestic drug economic exchange controls export flight capital flow forced foreign debt foreign-exchange former French funds gold heroin Hong Kong hot money important industrial interest rates international banks investment Iran Iranian Israel Israeli Italian Italy Latin America laundering loans Mafia major Marc Rich Marcos Mexico Michele Sindona military million Moonie officers offshore operations Opus Opus Dei payments peekaboo political real estate regime Robert Vesco Roberto Calvi RUMASA scandal secret sector securities Sindona smuggling South Swiss banks Switzerland tax evasion trade trafficking Vatican Vesco York