The Info Web

#Noriega

2 entries

People (1)

  • Mike Harari Mossad officer who led the 1973 Lillehammer team and became Manuel Noriega's associate in Panama, named in 1988 Senate testimony for arms dealing through false end-user certificates.

Organizations (1)

  • Capcom London and Chicago commodities futures firm of 1984 to 1988, created by BCCI's treasury chief Ziauddin Akbar and owned by BCCI's Saudi shareholders, through which BCCI took trading losses and laundered money, including Noriega's.