Sentences with phrase «lords launder money»
Just this month HSBC was fined for helping drug lords launder money.
http://www.moneysense.ca/ Not exact matches
Earlier this week in the British House of Lords, Lord James (a corporate expert at money laundering) stood up and announced that he had been secretly in contact with a mysterious organization he called Foundation X, an organization that has come forward offering to inject billions of dollars into the failing British economy.
The 48 - year - old has something of a shady past in this aspect, and has been involved in a number of questionable activieis such as money laundering and getting involved in business deals with drug lords.
WHAT: In 1986, U.S. Customs agent Robert Mazur (Bryan Cranston) went undercover to expose a money laundering scheme involving Columbian drug lord Pablo Escobar by befriending one of his top lieutenants, Roberto Alcaino (Benjamin Bratt).
Meanwhile, Marcus» sister Syd (Gabrielle Union) works undercover laundering money for the drug lords.
Who: Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan and Benjamin Bratt What: A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar.
Jason Bateman explores his dark side in this drama as he plays a financial adviser who launders money for a drug lord.
In Ozark, Jason Bateman and Laura Linney star as a married couple who must flee Chicago and relocate to the aforementioned and mysterious rural locale in Missouri to begin repaying the money - laundering debt he owes to a ruthless and powerful drug lord.
In between, you sprinkle another solid performance from Bryan Cranston, in an informative film, playing Robert Mazur, a U.S. Customs official who infiltrated a corrupt money laundering scheme, run by Columbian drug lord Pablo Escobar.
Labour peer Lord Peter Hain has written to the Solicitors Regulation Authority (SRA) to request an investigation into a report produced by Hogan Lovells concerning a South African government money laundering scandal.