Sentences with phrase «gang laundering money»
Jose Mourinho's former side Uniao de Leiria have been among the clubs in Portugal raided by police as part of an operation to dismantle a Russian mafia gang laundering money.
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The picture now is one of money laundering being driven by sophisticated gangs of organised criminals and terrorist funders, using rapidly changing technology to transfer huge sums of money around the world.
Deteriorating economic conditions during the 1970s led to recurrent violence as rival gangs affiliated with the major political parties evolved into powerful organized crime networks involved in international drug smuggling and money laundering.
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.