Amjad Awan personal relations:
Manuel Noriega - personal banker
Amjad Awan past relationships:
Bank of Credit and Commerce International - head of Latin operations
Additional Muckety map information sources:
Dirty Money, by Mark Potts, Nicholas Kochan and Robert Whittington
Muckety draws information from thousands of sources. For a list of primary government and news sites, see our Sources page.