Sentences with phrase «aiding drug trafficking»

But most banks don't see those rules as a shield against charges that could include aiding drug trafficking.

Not exact matches

«We truly despise the carrot - and - stick approach,» Jia said in a veiled swipe at Trump's threats to cut aid or impose tariffs on Latin American nations that do not do more to further efforts to create more US jobs and combat drug trafficking.

In his words, «The wide acceptance of NYSC Scheme both at the national and international levels is borne out by the noteworthy contribution of Corps members to such exercises as the electoral process, the effective nationwide campaign against HIV / AIDs, Road accidents, Drug Abuse, Human Trafficking, Corruption, Illiteracy and the implementation of various aspects of the SDGs programme.

Argumentative essay topics: AIDS / HIV testing, Alcohol Abuse, Animal Experimentation, Anorexia, Cameras in Courtrooms, Capital Punishment, Child Abuse, Civil Rights, Debtor Nations, Diabetes, Dieting, Domestic Violence, Drug Trafficking, Drunk Driving, Energy Alternatives, Environmental Crises, Epidemics, Euthanasia, Family Violence, Famine Relief Efforts, Fathers» / Mothers» Rights In Divorce, Feminism, Illnesses, Food Safety, Foreign Policy, Free Enterprise System, Free Speech Gambling, Gangs, Genetic Engineering, Global Warming, Globalization, Gun Control, Health Care System, Homeland Security, Human Cloning, Human Rights.

Alcohol Abuse, Anorexia, Capital Punishment, AIDS / HIV testing, Animal Experimentation, Cameras in Courtrooms, Child Abuse, Debtor Nations, Dieting, Drug Trafficking, Energy Alternatives, Civil Rights, Diabetes, Domestic Violence, Drunk Driving, Environmental Crises, Euthanasia, Famine Relief Efforts, Feminism

By Nicholas Caivano, Policy Analyst, and Richard Elliott, Executive Director, Canadian HIV / AIDS Legal Network June 29, 2017 As the world again marks the United Nation's «International Day Against Drug Abuse and Illicit Trafficking,» too many UN member states are still missing the point — namely, that drugs are primarily a health issue and not a -LSB-...]

The service's alleged owner and operators have been accused of aiding and abetting drug trafficking as well as... (continued)

Shamo, along with other dark web operators Drew Wilson Crandall, Mario Anthony Noble, and Sean Michael Gygi, was found guilty on May 31, 2017 of conspiracy to distribute a controlled substance, aiding the importation of a controlled substance, intentional adulteration of drugs, use of the US mail in drug trafficking, conspiracy to commit money laundering, and engaging in monetary transaction in property derived from specified unlawful activity.

The service's alleged owner and operators have been accused of aiding and abetting drug trafficking as well as obstruction of justice, funneling their revenue through multiple shell companies and using cryptocurrencies - including bitcoin - to help launder the funds.