Sentences with phrase «major drug money»

Not exact matches

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.

And how sincere is our antidrug effort going to be when the financial community realizes that the cash flow from the drug trade is the only thing preventing a default by some of the heavily indebted Latin American nations or major money - laundering banks?

The eponymous counselor (played by Michael Fassbender, but deliberately unnamed for a touch of, honestly, I don't know) for those with patience and an unflagging sense of hope that said patience will be rewarded, is eventually revealed to be a lawyer who has gotten into money trouble and is now taking part in a major drug deal in order to extricate himself and, perhaps, make a tidy bundle on the side.

After a major raid of a cartel's mansion the team gets what they feel is their share of a large sum of drug money.

The New Jersey company is a major supplier of veterinary drugs, with the money and clout to get its message out.

Crime is the business of the courts — at least, one - half of it — but drug trafficking and money laundering, at least the kind known to be carried out by major operatives, is rarely pursued.

Deteriorating economic conditions during the 1970s led to recurrent violence as rival gangs affiliated with the major political parties evolved into powerful organized crime networks involved in international drug smuggling and money laundering.