Sentences with phrase «laundering slam»

If you've been in enough arguments with bitcoin skeptics you know what's coming after the drug - dealing, money - laundering slam, right?

Not exact matches

Justice Gabriel Kolawole of the Federal High Court, Abuja has turned down ruling in the bail application filed by embattled former chairman of DAAR Communications, Chief Raymond Dokpesi who is currently facing trial bordering on six count charges of violation of Public Procurement laws and money laundering as slammed on him by the Federal Government.
The former NSA has been slammed a four - count charge of money laundering and illegal possession of firearms by the Department of State Services (DSS).
This is coming on the heels of the seven - count charge slammed on the PDP spokesperson for alleged money laundering and corruption which were filed against him by the Economic and Financial Crimes Commission, EFCC.
charging money CO2 not to produce global warming is same as charging money to prevent the moon not to slam into the earth = rip off, robbery, laundering taxpayer's cash...
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