Sentences with phrase «moving drug money»
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».
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It's also investing in its compliance operations to prevent money from moving to terrorists, drug cartels, and human smugglers.
LONDON (Reuters)- A year ago, bitcoin was widely dismissed as little more than a way for drug - dealers and terrorists to move money around anonymously.
He eventually starts making loads and loads of money shipping weapons to South America while moving even more drugs into the US.
Ethan Hawke's Sal is a narcotics cop who is looking to score some drug money so he can move his asthmatic wife (Lili Taylor) out of their mold - infested house.
They offered him a generous but fair amount of money to work for their circus, and then offered to put him up in a hotel in Washington D.C.. Upon arriving he was drugged, bound, and moved to a slave pen in the city.
The United States authorities have come down hard on Stuart Gulliver's bank, accusing it of moving money on behalf of drugs cartels in Mexico
Instead of making smart money moves with his winnings, he spent his fortune on jewelry and a mansion where he threw lavish parties with drugs and prostitutes.
The move comes after the government issued a set of guidelines that it hopes will eliminate cryptocurrency being used in money laundering and drug trafficking cases.
«Things are moving in a direction where it seems like if your bitcoins have drug money associated with them, maybe startups are going to stop accepting them.»
The research, «What's (Not) Wrong With Low - Income Marriages» by Thomas E. Trail and Benjamin R. Karney of the University of California at Los Angeles, suggests that government efforts to strengthen marriage among poor people should move beyond promoting marriage and concentrate on the actual problems that low - income couples face, such as money problems, drinking and drug use.