Sentences with phrase «drug money»

They send you $ 1,000 in drug money, you send them $ 1,000 in «clean» money.

At the same time as a result of sloppy execution some of these banks are guilty themselves of facilitating drug money laundering activities and as a result have paid billion dollar settlement fines.

It's not drug money, it's just being kind.

A Catholic priest is given drug money in exchange for forgiveness.

The point of that is solely to verify it was legally earned money (not drug money or such).

No, it's your fault for lighting the fuse of that powder keg called Area Man Drunk at Sporting Event as well as also being a street thug; are your children's books a front for laundering drug money for the 2 - 0's?

Montreal couple convicted of laundering drug money in case dating back decade, Montreal Gazette

The Traveling Man and a new partner have their eyes on a safe deposit box full of drug money when the new partner's husband unexpectantly shows up.

Amita, for example, wants to take Pagan Min's opium processing system for the country and use drug money to rebuild with schools and libraries.

------------------------ Broome County Special Investigators seized 200 bags of heroin, drug packaging materials, marijuana and $ 300 in suspected drug money from a Chenango Street residence in the City of Binghamton.

In separate reports, the United States Agency for International Development (USAID) and the West Africa Commission on Drugs (WACD) found that Nana Akufo - Addo and NPP have been funded with drug money.

GLOBAL NEWS, Toronto: How Chinese Gangs are Laundering Drug Money Through Vancouver Real Estate (with Video)

Best All - Around: Sandra Glahn (via Ed Cyzewski's fantastic Women in Ministry Series) with «Going to Seminary on Drug Money»

Cash totaling $ 277 was confiscated from his wallet as suspected drug money.

We see this time and time again, in Afghanistan, in some of the Latin American countries where terrorist organisations are largely funded by drug money.

Valentin feigns anger when drug money is brought to the headquarters of his Universal Negro Improvement Association.

Studio's story by Steven Grant to the big - screen centering on a DEA agent and an undercover Naval Intelligence officer who, while investigating one another for stealing drug money, find they have been set up by the mob.

In light of the Globe and Mail's explosive story revealing how drug money from the fentanyl trade is being laundered through Vancouver real estate with money provided by private mortgage lenders, there are concerns that the issue has been misrepresented

Now, in a case linked to Mexican drugs money trafficking, the bank's California unit pleaded guilty to conspiracy, being served a multimillion dollar fine but with officials conspicuously avoiding custodial sentences, cryptocurrency industry commentators note.

Now, in a case linked to Mexican drugs money trafficking, the bank's California unit pleaded guilty to conspiracy, being served a multimillion dollar fine but with officials conspicuously

A black detective becomes embroiled in a web of danger while searching for a fortune in missing drug money in this action - comedy.

However, the prosecutor, US attorney Serrin Turner, said he found little to no distinction between the actions of both Shrem and Faiella, arguing that both crimes led to serious drug trafficking; that he was «moving drug money - not in the traditional way - online - but moving it nevertheless».

For example, in the aforementioned article, reference is made to a gentlemen named Martin Woods, who served as director of Wachovia's anti-money laundering unit in London for three years before leaving his position «in disgust» after his repeated requests to executives to put a stop to ongoing drug money laundering operations, which were allegedly occurring in Wachovia's branch network, were ignored).

As soon as you expose a jewish child to a mass media he or she will grow up to be either a corrupted mafia lawer or a Columbian drug money laundering banker.

In 2009 a man named Antonio Maria Costa, then head of the UN Office for Drugs and Crime went on the record saying after the financial crash of 2008, but for drug money many large international banks would not have had any cash liquidity.

But the city used that money for camera equipment and instead used seized drug money to order the new BearCat, police said.

USAID established that «drug money skews political competition, giving advantage to capital and the narrow interests of drug traffickers over formal state institutions and the broader public».

«Saturday Night Lights,» a free volleyball training session organized by the Manhattan District Attorney's office for children ages 12 - 18 in Washington Heights and Inwood, is using confiscated drug money to fund the program, District Attorney Cyrus Vance Jr. announced.

After all, they've long complained about being black - balled by banks, which are justifiably afraid of violating federal laws against handling drug money.

Colombia has arrested a man who is suspected of running a major drug money - laundering organisation, the US Drug Enforcement Agency...

On their latest bust, however, $ 10m in drug money goes missing, and someone starts killing off the squad members.

His decision to hand in (rather than keep for himself) a million dollars in unmarked drug money will lead to his promotion to head of a Narcotics taskforce, and eventually to a showdown with Lucas.

«Alpha Dog» (2006) Based on a true story, Yelchin played a teen who became dangerously embroiled in a feud over drug money.

This structure and ease of use, not only allows unscrupulous individuals to put dirty (e.g. stolen credit cards, drug money etc) money into the project, but to also take out clean money via refunds or sales in the all - but - decimated (changes made by CIG, as well as the refund rush, have severely affected it) Black market of digital items on eBay, and mostly on Reddit.

Defending a client charged with Money Laundering alleged drugs money following his conviction for Possession with Intent to Supply Class A. Acquitted after trial.

Orange is the New Black has received dozens of nominations and awards for its portrayal of an all - female prison, by way of Piper Chapman's (Taylor Schilling) indictment, ten years after smuggling drug money for her girlfriend.

«Things are moving in a direction where it seems like if your bitcoins have drug money associated with them, maybe startups are going to stop accepting them.»

Illinois: Gangs at home Gangs laundered some $ 70 million in illegal drug money through real estate transactions, Chicago Police Superintendent Philip Cline said at a Sept. 30 news conference.

He accompanied Copeland on drug deals and helped deliver large quantities of drug money that was used to finance the nightclubs.

Canadian and international banks take the position that they won't board bitcoin clients because of concerns that bitcoin entities could be used to facilitate drug money laundering activities.

2, at pp. 210 - 11] While the Crown did not attempt to qualify the officer as an expert on drug monies, the officer's experience and training supported the probative value of his evidence on this point.

In light of the Globe and Mail's explosive story revealing how drug money from the fentanyl trade is being laundered through Vancouver real estate with money provided by private mortgage lenders, there are concerns that the issue has been misrepresented

«You don't know from where to where the money is flowing, whether it is drug money for instance.»

Posing as a real estate photographer, Venezuelan artist Luis Molina - Pantin took photographs of gaudy buildings built with drug money.

An evil warlord has taken over, using drug money to fund futuristic weapons, and is now murdering volunteers from the faux U.N. group, the Allied Nations.

Osborne sent a letter in 2012 to Ben Bernanke, the chairman of the U.S. Federal Reserve, in an attempt to help HSBC's leadership avoid criminal charges over the bank's involvement in laundering drug money and in channelling money to countries under economic sanctions.

At the height of its power it sent hundreds of tons of cocaine to the US and laundered billions of dollars in drug money.

Members of Samper's presidential campaign were eventually convicted in relation to the drug money, but Samper, president from 1994 to 1998, was cleared by Colombia's Congress.