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Despite California laws, federal law still holds that cannabis companies are still engaging in trafficking for the purposes of Section 280E.
Casinos and gaming houses often serve as money laundering facilities for criminal groups, many of which are operating in the Balkans, engaging in trafficking drugs or people.
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In fact, government contracting agencies, including the State Department, continue to award contracts to companies that engage in trafficking and forced labor.
(A policeman outside tries to keep the crowd there from blocking the sidewalk and from engaging in traffic in marijuana or drugs).
If the consul believes the Mitchell report and thinks a player has engaged in trafficking, that's grounds for rejection and there's no appeal".
F.B.I. reports say Mr. Mogilevich has engaged in trafficking of drugs, refugees and weapons, has run prostitution rings and has tortured and murdered his opponents.
Released from prison in 2010, he again engaged in trafficking, this time with enough cocaine to earn him charges involving a sentence of 10 years to life.
The operations are often hard to penetrate because of language difficulties and the very closed nature of Chinese, Albanian or other gangs engaged in trafficking, said Bjorn Clarberg, a Swedish police officer who specializes in illegal immigration.
While pledging that he would give no quarter to countries and individuals who engage in trafficking, Mr. Bush laced his remarks with references to his administration's policy of compassion for victims.
Some airlines, including Virgin Atlantic and Thomas Cook, are also training cabin crew to identify those who engaged in trafficking and their potential victims.
As things stand, case logs indicated that persons who avidly peddle a significant number of guns are not merely cutting corners while selling to lawful owners, but instead have a tendency to be engaged in trafficking to the black market or flouting other gun restrictions.
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