Sentence examples for smuggling activity from inspiring English sources

There are a number of red flags that can be used to detect possible smuggling activity.

Prosecutors said the police were alerted by the "atypical business activities" of Mr. Tatari, which they said "point toward organized smuggling activity on the part of the accused".

The lawsuit announced today repeats that claim and provides some detailed descriptions of smuggling activity that has brought thousands of cases of American cigarettes to Spain during the 90's.

12. (SBU) COMMENT: While increased smuggling activity may PHNOM PENH 00000983 003 OF 003 account for some of the increased seizures and arrests, it is clear that the Cambodian government is turning up the heat on the country's drug smugglers.

"Why would I change a custom that has worked for generations?" asked Antonio García, 70, a Pemón hunter, as he set out one recent morning near Santa Elena de Uairén, a squalid border town rife with smuggling activity.

Its width suggested two or three people walking side by side, which Cabrera said was an indicator of drug smuggling activity: migrant groups tend to move in single file.

First published in 1996, it chronicles Marks's international drug smuggling activities and his seven years in a US prison.

In 2006, Ratko Knezevic, a former top Montenegrin diplomat in Washington, wrote an exposé of the country's smuggling activities.

Prosecutors argued that those businesses were fronts for the Treviños' smuggling activities, citing a raft of lapsed business licenses, false identification documents and suspicious wire transfers.

Belmokhtar, whose cigarette smuggling activities in the desert earned him the nickname Mr Marlboro, is reported to have begun his career in Afghanistan in the 1980s where he lost an eye.

The man dubbed the "Merchant of Death" for his alleged arms smuggling activities took the stand today for the first time to fight extradition to the United States and deny charges that he conspired to arm Colombian rebels.