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Through the years, Uralmash started many legitimate enterprises, and by 1993 Mr. Khabarov was running for Parliament.
Consider east Baltimore.Trash clogs the alleys, young men hang around on street corners and for block after block, the only legitimate enterprises are liquor stores and bail bondsmen.
He was also into narcotics smuggling, pornography, prostitution, labour racketeering, and extortion and had control of such legitimate enterprises as hotels, golf courses, and a meat-packing plant.
Take That's lawyers say the bandmates believed the investments were legitimate enterprises and not schemes designed to avoid tax, and that all four named pay "significant tax".
As a result, Ms. Brady said, mass mailers often have to demonstrate they are legitimate enterprises to make sure their e-mails reach the intended recipients.
At the time, Take That's lawyers insisted that the bandmates believed the investments were legitimate enterprises and that all four named paid "significant tax".
Similar(45)
These are results any legitimate enterprise would die for.
Not a legitimate enterprise, he decided, and so he directed that his company should fold after his death.
IF IT had to live off legitimate enterprise, Altar, in Sonora state, would be just another victim of the battering Mexico's rural economy has suffered.
Finally, the Bloomberg administration should reduce the bureaucracy and red tape that often make running a legitimate enterprise in New York City a logistical nightmare.
Money laundering was long understood to mean investing proceeds in a legitimate enterprise, so their origins would be obscured and the money would appear to be clean when recovered.
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Justyna Jupowicz-Kozak
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