Sentence examples for trafficking money from inspiring English sources

Pieth has served on U.N. and intergovernmental investigations into drug trafficking, money laundering and chemical weapons.

They included not just homicides and extortion but also drug trafficking, money laundering and gambling.

At least $881m in drug trafficking money was laundered throughout HSBC accounts.

At least $881m in drug trafficking money was laundered throughout the bank's accounts.

They charged him with drugs trafficking, money laundering and attempted murder.

During his criminal career, he faced charges including robbery, assault, prostitution, drug trafficking, money laundering and "mayhem".

Judges had issued 109 arrest warrants for murder, drug trafficking, money laundering and other charges, the police said.

As Kerlikowske has pointed out, the Mexican cartels are not "insurgents" or "terrorists", but "multivalent criminal organisations", which have diversified into a wide variety of activities including kidnapping, extortion, piracy, human trafficking, money-laundering and government corruption, as well as the transportation and sale of illegal drugs.

But if they consent to separate agreements on the issues that are of greatest interest to the United States — narco-trafficking, money laundering, counterterrorism, and immigration — they may have no leverage left for trade.

On January 13th, one who may have done just that went on trial in federal court in Manhattan, accused of drug-trafficking, money-laundering and operating a criminal enterprise.

They are believed to be negotiating with his kidnappers for his release.Federal authorities in Mexico arrested Gregorio Sánchez, a candidate for governor in the state of Quintana Roo, on the Yucatán Peninsula, on charges of drug-trafficking, money- laundering and links to organised crime.