Sentence examples for laundering corruption from inspiring English sources
The problems of drugs, money laundering, corruption, the underground economy, all this affects social behavior".
The document commits signatories to treat money laundering, corruption, obstruction of justice and participation in organized criminal gangs as crimes.
Juan Carlos Ramírez-Abadía, who also is wanted in the United States, was found guilty of money laundering, corruption, conspiracy and use of false documents.
These products have the primary goal of reducing specifically cross-border crimes such as child pornography, human trafficking, drug smuggling, weapon smuggling, money laundering, corruption and terrorist activities.
"The government's objective is to assist relevant authorities to address illegal activities such as tax evasion, money laundering, corruption and terrorist financing.
Her current areas of research include cooperative approaches to counter transnational crime (human trafficking, money laundering, corruption), the development of international law with respect to foreign direct investments, and the implementation of international human rights standards in domestic law.
Yes, that would be the same Concacaf whose past three presidents have been arrested by US feds on charges of money-laundering, corruption and other things.
Even the most conservative estimates suggest that the outflow of funds linked to money-laundering, corruption, tax evasion and avoidance and deliberately mispriced commercial transactions exceeds total inflows of aid.
So he will presumably visit Mr Cachoeira in jail, where he is being held on suspicion of money-laundering, corruption and running an illegal gambling network.In this section After the fall Betting zoo Just when you thought it was safe Free lunches, please Gendercide in Canada?
Lingering over Costa is the shadow of his forerunner, Jose Sócrates, who was detained late last year accused of money laundering and corruption.
Last year the Mississippi senator Roger Wicker called for Lesin to be investigated on suspicion of money laundering and corruption.
