Sentences with phrase «in drug money»

Josh Brolin stars as an easy - going Vietnam Vet poaching in the Texas desert who stumbles into the wreckage of a drug deal gone ballistic and ambles off with a fortune in drug money.
On their latest bust, however, $ 10m in drug money goes missing, and someone starts killing off the squad members.
American Express Bank International admitted to processing more than $ 55 million in drug money that had been laundered through offshore shell accounts that it operates.»
At the height of its power it sent hundreds of tons of cocaine to the US and laundered billions of dollars in drug money.

Not exact matches

Damn the investors for making money on such lunacy, damn the paranoiacs who think the added fluoride in our public water systems is a mind - control drug, damn the Times for running a massive photo of a startup founder who thinks water «expires» and is described as «sitting naked and cross-legged on a hot spring, his long brown hair flowing over his chest.»
It's also investing in its compliance operations to prevent money from moving to terrorists, drug cartels, and human smugglers.
One of the main problems with Alzheimer's drug research — despite the money, the interest, and the need — is that there's still uncertainty about how to control the disease in the first place.
Says Bapty: «If a CRO is nimble and can evolve technology that can enable its clients to get a drug approved faster or to reduce the risk of a clinical study, or even save them development money in the long run, that company will find it has a long - term business plan.»
Taking this drug daily has shown to offer more than 90 % (and as much as 99 %) effective protection against HIV in clinical trials, and certain New Zealand residents will soon be able to get a three - month supply for just $ 5 (oh, and that's five New Zealand dollars, which is about $ 3.64 in U.S. money).
The team is the first all - female team to enter Kari's Tour de Freedom challenge in which they will ride an average of 200 km per day for six days from Esperance to Perth - raising money for the drug rehabilitation program.
She was convicted of drug conspiracy and money laundering charges — her first offenses — and has been in federal person since 1996.
Celgene's patents likely won't be challenged by its rivals anytime soon — its three main patents expire in the 2020s, by which point the company will have made a considerable amount of money on the drugs.
The biotech plans to shed 20 % of its nearly 600 employees in order to secure yearly cost - savings of about $ 21 million — money which can then be used to double down on late - stage clinical trials for its experimental Parkinson's drug.
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.»
In order for companies like UniQure to make money on these novel drugs, they'll have to be priced at an exorbitant premium, which few if any patients could ever pay.
The express lanes already exist, having been put in place earlier this year to speed up service for its pharmacy (prescription drugs) and money service customers.
Lehder's involvement in the drug trade proved valuable when he was able to testify against Panamanian dictator Manuel Noriega, who had assisted the Medellin cartel with its money - laundering activities.
They're looking for any number of things hidden in the envelopes — drugs, money, or contraband items like cell phones, for example.
Rebates, or negotiated discounts, occur when a manufacturer sets a list price and then agrees to pass money back to the PBMs in return for something, generally a spot on the formulary that determines which drugs can be purchased.
But make money for the shareholders in the way that you can make affordable drugs for the system,» he says.
Long active in many charities, he says he plans to leverage the access the ad campaign has given him to help causes such as the Global Teaching Project and helping his local sheriff's department raise money for a drug - sniffing dog.
Even in recreational - marijuana states like Florida, growers have to pay in cash because banks fear falling afoul of federal drug - money laws.
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).
«The Silk Road underground website was the global venue for drug trafficking and money laundering, producing millions in dirty profits.
The «modern technology services» discussed in the report point to cryptocurrencies and their usage to launder money derived from the illicit trade of firearms, drugs, human trafficking, and other organized crime.
In the eyes of federal regulators, marijuana money is drug money, and legalized pot dealers worry the feds might seize on traceable payments to shut them down.
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.
Middle Eastern transnational criminal organizations typically engage in automobile theft, financial fraud, money laundering, interstate transportation of stolen property, smuggling, drug trafficking, document fraud, health care fraud, identity fraud, cigarette smuggling, trademark counterfeiting and sales of counterfeit goods, and the theft and redistribution of infant formula.
In China's health system, low salaries and skimpy budgets drive doctors, nurses and administrators to make ends meet by accepting money from patients, drug suppliers and others.
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 articlIn 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 articlin [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 articlin 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 articlin 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 articlin 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 articlin 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 articlin «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 articlin the short article.
That may come as a surprise amid hand - wringing about the spiraling cost of health care, but two new studies, one from research company IMS Health and one from pharmacy benefit manager Express Scripts, show that the amount of money Americans spend on prescription drugs went down in 2012 for the first time in decades.
Though the chances of bringing a drug to market is relatively low — about a 30 percent success rate if a drug is in State 2 trials, according to Morningstar health - care strategist Karen Andersen — a drug that does make it to market stands a very good chance of making big money.
The people behind pump - and - dump shenanigans can make fast money, until they get caught: In the US, a Bugatti - driving promoter allegedly drove up the value of a prescription - drug distributor by more than $ 700 million within two months, according to a Bloomberg report.
If you think about all of the drugs synthesized and manufactured to supply the demand to treat these ailments, there is a lot of money involved in this market.
He has set out his stall to get the bank back on track after a series of scandals including HSBC's involvement in laundering money for Mexican drug cartels.
This might be true for the ordinary drug lord, money launderer or tax dodger with multiple foreign bank accounts, but for the small online shopper in Thailand the result was that Bitcoin was forced to cut all its links to the six major Thai banks and customers won't be able to order a pizza online anymore unless they have an account somewhere abroad to trade Bitcoins or link to Bitcoin Exchanges.
EDMONTON — Alberta NDP Leader Rachel Notley is calling on the Alberta government to commit to funding the Edmonton Drug Treatment and Community Restoration Court, a unique program in the city that provides a path to meaningful rehabilitation while at the same time improving community safety and saving money.
Each is helpful in explaining the addictive nature of easy money (or alcohol or drugs) and the inevitable withdrawal that takes place when the stimulus is removed.
With Medicare and prescription drug premiums rising, workers are unsure of how much money they need in retirement.
But there is no industry I can think of — no sport, no science, no game, no writing, no legal system, no athletic ability, no engineering, no drug discovery, no awards for scientific achievement, no Fortune 50 companies (companies that actually make something in addition to money), no adventurism, no culinary art, no nothing in which a woman sits above all men in her field.
Although he had enough money to get safer drugs, the kid was going to wait through the sweats and the diarrhea and the nausea until his dealer came in at 5 p.m..
One of the conceits of the show is that the drug money can't really be spent in large, visible....
Speaking of drug dealers at a town hall in rural Bridgton in early 2016, he said: «These are guys with the name D - Money, Smoothie, Shifty, these types of guys.
Lets talk about psychotropic drugs and our over drugged children by the «psych / pharma» complex that has become tyrannical in it's quest for money, stop demonizing guns.
Athiests, like anyone in need, turn to God and religious organizations to fix their problems, their alcoholic problems, their marital problems, their cancer problems, their health issues, their job problems, their drug problems, their x-husband problems, their x-wife problems, their money problems.
The liberalisation of the movement of capital since 1974 has greatly facilitated the recycling of «dirty money» - from the sale of drugs and arms through to that generated by white collar criminality - in legalised tax havens and, thanks to banking secrecy, through the financial and industrial organisations otherwise respected in countries «of excellence» reputed for their professionalism and democratic institutions.
Since there is not space to consider temperance in using money or in speech (many people, men and women, are spendthrifts, or chatterboxes and gossip - mongers), we will focus on drink and drugs, and in particular on sexuality.
In the final season of Breaking Bad, Walter White, the chemistry teacher turned drug kingpin, has made more money than he can spend without breaking his cover as a mild - mannered cancer survivor.
If you know someone is really homeless and not using the money to fund their addictions (I assume you don't want to help an addict pay for their drugs), use your personal discretion in giving cash.
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