The inquiry could later be extended to people suspected of committing or participating in money laundering, prosecutors said.
Based on that case and on other information, the Treasury Department blacklisted Banco Delta Asia, in Macau, for participating in money laundering.
The investigation could be extended to people suspected of committing or participating in money laundering.
She was under investigation in Sweden, Switzerland, the United States and elsewhere on suspicion of pocketing bribes and participating in money-laundering schemes related to selling telecommunications licenses in Uzbekistan.
The same people the BBC misled, some of whom unwittingly squandered time and money participating in faked competitions and phone-ins, now see their money diverted away from those high-quality TV and radio services which it is Ofcom's objective to protect.
In an almost Orwellian recasting, he calls giving money "participating in an electoral debate".
Omar Treviño is also a high-ranking member of the Zetas, and an F.B.I. affidavit filed in United States District Court describes him as participating in the money laundering.
If the issue is a political one, they can engage in writing letters, speaking at public hearings, raising money, participating in demonstrations or writing articles for a school or local newspaper.
Feebbo_ES This app lets users win money participating in market research from companies.
You see less and less run of financing — the €3 million or €5 million as a Series A — you do see much more of those €500k to €1 million run of financing, mix of business angels and seed funds or venture funds with some seed money participating".
