Sentences with phrase «smuggling drug money»

Orange is the New Black has received dozens of nominations and awards for its portrayal of an all - female prison, by way of Piper Chapman's (Taylor Schilling) indictment, ten years after smuggling drug money for her girlfriend.

Not exact matches

The association names illegal fundraising among the ranks of criminal activities, such as money laundering, drug trafficking, and smuggling, that it links to virtual currency.

Middle Eastern transnational criminal organizations typically engage in automobile theft, financial fraud, money laundering, interstate transportation of stolen property, smuggling, drug trafficking, document fraud, health care fraud, identity fraud, cigarette smuggling, trademark counterfeiting and sales of counterfeit goods, and the theft and redistribution of infant formula.

For example, could the owners have enjoyed a better return on their money from investing in stocks and bonds, drug smuggling or on the 2:30 at Ascot?

As they begin to dig deeper into the events, the more they begin to suspect something far more sinister at play, as they uncover a large - scale covert drug smuggling operation, run by powerful people that will do anything to keep their money rolling in, including taking out a couple of nosy cops.

While the KCS did not disclose whether it is taking any legal actions currently against these businesses, it said it will continue the effort in investigating on similar activities as well as illicit use of cryptocurrency in money laundering and smuggling illegal goods such as drugs.

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.