Sentence examples for trafficking schemes from inspiring English sources

always tries to stay ahead of the illegal activity and the novel firearms trafficking schemes, without impinging on individuals' rights," she said.

Countries have also agreed to increase international cooperation and information sharing in pursuit of traffickers, and to implement strong anti-corruption protections to get at bribery and money-laundering and other illegal activities that are often at the root of illegal trafficking schemes.

Officials said the leader of the trafficking scheme was Scott Brannigan, known as the Spider.

Agreeing to protect identities, the journalists learned how each "mule" fit into the trafficking scheme.

But Yee's alleged involvement in an arms trafficking scheme has been met with surprise.

Although victims often leave their destination country voluntarily, the majority are unaware that they are being recruited for a trafficking scheme.

On the previous rest day, a week ago, the Cofidis rider Rémy Di Gregorio was arrested by the French police for his connection in a drug trafficking scheme.

The child arrived from Thailand at Los Angeles International Airport on April 20, 2000, as a "prop" in an international human trafficking scheme, Mr. Ashcroft said.

The authorities singled out two people they said were major players in the trafficking scheme, Young Joon Yang, 37, and Sung Yong Kim, 39, each charged with two counts of sex trafficking, along with other charges including fraud and coercion.

A state lawsuit resulted in a $60 million out-of-court settlement against two American companies, but now a federal suit has been filed charging the Vietnamese companies that recruited the welders with taking part in a human trafficking scheme.

In late January, a federal grand jury in Albuquerque indicted them on charges of participating in a drug trafficking scheme tied to one of Mexico's most notorious drug cartels.