Sentences with phrase «illegal money flowing»

Nevertheless, it is generally recognised in Hong Kong that these barriers are necessary, as by all accounts there is a great deal of illegal money flowing from Mainland China, much of which has been seen going through the gambling establishments in Macau and to an extent, which can not be quantified in Hong Kong too.

And why shouldn't he, he had tons of illegal money flowing in from the public employee unions and wall street democratic party investment bank CEOs to fund his campaign and outspend McCain.

Not exact matches

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.

He shared his concerns that they had remained silent about money flows for illegal uses.