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The bank has also, according to the Journal, used hawala, a less-than-regulated money-exchange system, "to clandestinely transfer almost $1 billion out of Afghanistan in the past few years".
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Ø MONEY LAUNDERING -- clandestinely transferred $10-20 10-20 million dollarsnd atoacks designed to deny health coverage Title 18 US Code § 1956.
To avoid the cash being seized by the court-appointed official who had been put in charge of the NUM's finances, it had to be transferred clandestinely to the union.
Keith Porteous Wood, director of the NSS, said: "The statutory protections on which the jobs of hundreds of thousands of non-religious teaching and support staff depend will be clandestinely removed when they transfer to academies.
Mr. Cannistraro said he did not believe that Mr. Rich was a paid Mossad agent but rather a wealthy international commodities trader who could provide services like carrying messages and transferring money clandestinely for operational purposes.
Working clandestinely in his cell, he made printed transfers on his prison bed sheets, using hair gel and coloured pencils from the prison commissary.
A litany of clever tactics for cloaking commerce on the high seas has included reflagging, renaming or clandestinely acquiring ships, engaging in secretive ship-to-ship transfers to mask the origins of oil or other contraband, temporarily disabling onboard satellite transponders to hide their true locations or simply transmitting false destinations.
She now lives clandestinely.
Openly or clandestinely?
"Before we did it clandestinely.
The driveline and propeller were clandestinely built.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com