Sentences with phrase «organised crime over»
Law enforcement agencies have cracked down on other encrypted phone companies allegedly catering to organised crime over the past few years.
https://motherboard.vice.com/ Not exact matches
The power of the organised crime lies in its involvement into seemingly legal activities and in the control exercised over entire economic sectors through systematic extortion and violence.
A former Deputy Minister of Energy KT Hammond, has sued the government for directing the Economic and Organised Crime Unit (EOCO) to investigate him over the drill ship saga.
Speaking on the audit findings on Newsfile, Mr Kwakye said Mrs Attionu has «has been to EOCO (Economic and Organised Crimes Office) over a dozen times and has fully cooperated with the investigations that EOCO is conducting.»
The Economic and Organised Crime Office (EOCO) has arrested two Ghanaians and a UK - based accomplice over allegations of trade - based money laundering and romance fraud.
Former President Jerry John Rawlings has called the bluff of the Great Consolidated Popular Party (GCPP) who petitioned the Commission on Human Rights and Administrative Justice (CHRAJ), and the Economic and Organised Crime Office (EOCO), to investigate him over the money he received from late Nigerian leader, General Sani Abacha.
After a number of problems in pre-production (Oscar - winning director Barry Levinson dropping out, Johnny Depp exiting over pay), the fact - based organised crime pic BLACK...
Lawyers for the Tate pored over the Serious Organised Crime and Police Act before artist Mark Wallinger recreated a spectacular anti-war protest from Parliament Square, filling the stately Duveen galleries which mostly lie within the exclusion zone banning such demonstrations.
A further four SARs were made over the next five months, with transactions being delayed while HSBC awaited consent to proceed from NCA (then known as the Serious Organised Crime Agency or SOCA).