Sentences with phrase «international money laundering operations»

Not exact matches

And so, aided by fellow agent Emir (John Leguizamo, in comedic foil mode here), Mazur successfully infiltrates Pablo Escobar's operation, eventually taking down several of his inner circle down as well as the Bank of Credit and Commerce International, through which most of the dirty money was being laundered.

The very timely plotline revolves around the efforts of Interpol Agent Louis Salinger (Owen) and Manhattan Assistant D.A. Eleanor Whitman (Watts) to crack an intercontinental money - laundering operation hatched somewhere inside a conglomerate called the International Bank of Business and Credit.

Britain seems to be in the process of developing an international reputation for evenhandness in the adjudication of money laundering operations.