Sentences with phrase «illegal drug money»

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.

Not exact matches

Likewise, there is no auction record for 50.44 Bitcoins seized by the Secret Service in 2014 from a couple who ran an illegal drug and money - changing site under the name «JumboMonkeyBiscuit.»

This digital - currency trading platform provided an online black market for money laundering of illegal drugs, weapons and human trafficking and other nefarious offerings.

He said the bank is concerned bitcoin might be used for fraud or other illegal activities like terrorism, money laundering, prostitution, drug trafficking.

The association names illegal fundraising among the ranks of criminal activities, such as money laundering, drug trafficking, and smuggling, that it links to virtual currency.

To combat the activities of Mexican, Central American, and South American transnational criminal organizations — including illicit finance and money laundering activities and the flow of illegal drugs — the FBI works side - by - side with its numerous domestic and international partners to infiltrate, disrupt, and dismantle these groups by targeting their leadership and using sensitive investigative and intelligence techniques in long - term, proactive investigations.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

I am asked to declare that I have not injected myself or been injected with illegal drugs, whether I have ever been given money or drugs for sex, whether I have had anal or oral sex with a man, or without a condom.

In Africa as a whole, the illegal charcoal trade — the main cooking fuel — most likely brings in more money than the illegal drug trade.

In the 1970s, tarnished NYPD detective Robert Leuci agreed to help investigate illegal police activities (which included taking drug dealers» money as well as their heroin and cocaine, which they resold), and, in doing so, found his loyalties torn and his life descend into a maelstrom of legal bureaucracy and betrayal.

Without money to feed her son, Ali teaches him to «dine and dash,» while her no - good boyfriend (Callum Turner, utterly convincing) teaches him cockfighting, further relying on the kid to sell drugs to the shady characters who show up to watch the illegal activity.

Illegal income, such as money from dealing illegal drugs, must be included in your income on Form 1040, line 21, or on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment acIllegal income, such as money from dealing illegal drugs, must be included in your income on Form 1040, line 21, or on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment acillegal drugs, must be included in your income on Form 1040, line 21, or on Schedule C or Schedule C - EZ (Form 1040) if from your self - employment activity.

Until July 2012 Brazilian legislation considered just drug trafficking, terrorism, illegal trade of weapons, kidnapping, corruption, financial crimes and criminal organizations as predicate offenses for the crime of money laundering.

strike a blow against the drug cartels, which are are estimated to get around 60 % of their money from illegal pot sales; and

In the Oakes case itself, the Supreme Court found that the federal government failed to rationally connect Oakes» possession of a small amount of illegal drugs and money to the presumption that he was engaged in the crime of drug trafficking.

Most residential leases and most zoning statutes in places zoned residential would not prohibit the use of a premises as a home office used only by the resident and an occasional visitor (assuming that the business activity was not itself illegal like drug dealing, money laundering, loan sharking, prostitution or pimping, etc.).

It wasn't long before he was indicted by the federal government and was incarcerated for running an unlicensed money transferring business and selling funds from an illegal online drug marketplace.

There is no way to trace paper money or coins at any given time, and fiat currency has been part of drugs, gambling, prostitution or any other illegal activity since the day it was created.

Also to promote trading of Bitcoin on registered exchanges only and keeping a tab on illegal activities related to it such as Money laundering, Drug trafficking and Terror Funding.

The idea is to treat such currency in a manner similar to gold sold digitally, so that it can be traded on registered exchanges in a bid to «promote» a formal tax base, while keeping a tab on their use for illegal activities such as money laundering, terror funding and drug trafficking.

Last June, Elliptic launched its visualisation tool to help preventing money laundering and other criminal offences, such as international arms trafficking, theft and illegal drug sales.

The obligatory reporting of transactions suspected to be part of money laundering and drug trafficking was also made part of the legislation in an effort to crack down on use of cryptocurrency as a medium to facilitate illegal financial activities.

The DFS highlights three areas of particular concern: ensuring payments are processed quickly to build user confidence that money will not «get stuck in a digital black hole»; ensuring virtual currencies do not become the tool of choice for terrorists, drug smugglers, illegal weapons dealers, money launderers, and human traffickers; making sure that the use of bitcoin as an investment is governed properly.

Blockchain analysis companies like Chainalysis are now able to track illegal activities like money laundering or drug trading.

BTC - e Operator Jailed On The Face Of Illegal Activity Accusations BTC - e has come under the glare lately for its involvement with financial crimes including money laundering which funded ransomware attacks and drug trafficking.

While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating on similar activities as well as illicit use of cryptocurrency in money laundering and smuggling illegal goods such as drugs.

«There are cases in which young Koreans including students are jumping in to make quick money and virtual currencies are used in illegal activities like drug dealing or multi-level marketing for frauds,» South Korea's Prime Minister, Lee Nak - yeon, worries.

When one of the users pointed out that fiat currencies can also be used for illegal activities such as money laundering, tax evasion, terrorist funding, and drug purchases, Gates said that the necessity of a physical presence makes illicit activities and transfers more difficult:

Months later the CEO of BitInstant Charlie Shrem was arrested on charges of money laundering in relation to the controversial dark web service Silk Road, which sold drugs, guns and other illegal items in exchange for bitcoin.

«There are cases in which young Koreans including students are jumping in to make quick money and virtual currencies are used in illegal activities like drug dealing or multi-level marketing for frauds,» said Prime Minister Lee Nak - yeon.

The general masses had only heard that large sums of money had been stolen from bitcoin exchanges or that everyone buys illegal drugs with bitcoin.

When substance use and antisocial behavior both began in childhood and continued into adulthood, both a substance use disorder and antisocial personality disorder should be diagnosed if the criteria for both are met, even though some antisocial acts may be a consequence of the substance use disorder (e.g., illegal selling of drugs, thefts to obtain money for drugs).

The money will be used to extend programs initiated in 2009 through a $ 6 million Safe Schools Healthy Students grant that covered violence, alcohol and illegal drug prevention activities, student behavioral, social, and emotional supports, mental health services, and early childhood social and emotional learning programs, officials said.