The traffickers have evinced no interest in turning their backs on drugs in favor of legitimate business.
Mafiosi constantly seek to penetrate areas of legitimate business activity, the BBC's Alan Johnston reports from Rome.
Indeed, these efforts need to transcend "name and shame" tactics and should comprise the mitigation of legitimate business risk.
As with the Nigerian scammers, crime has attracted some of the smartest, most ambitious entrepreneurs in an environment where almost nothing but crime pays, and much of what sets apart the best of them is the same as in any line of legitimate business elsewhere around the world.
In the view of Americans concerned with privacy the Republicans have been unenthusiastic about restricting what is seen as a legitimate tool of business.
Because they have the advantage of an uneven playing field, crony businesses can drive their legitimate competitors out of business.
"There are many millions of dollars here, wrecking the legitimate business, " says Rafik Souccar, director general of drugs and organized crime enforcement for the Mounties.
Finally, the source of the unreported assets cannot be derived from illegal activity. (For this purpose, the proceeds of a tax evasion scheme from a legitimate business are not deemed to be from an illegal activity.) If all of these elements of voluntary disclosure are met, the IRS generally will not prosecute the taxpayer for the noncompliance.
According to a criminal complaint unsealed in U.S. District Court for the Southern District of New York, Hsu is accused of taking millions from unsuspecting partners for a pair of companies that had no legitimate business operations.
Other makers of streaming video say Day's success demonstrates that a Web series can match or exceed the quality of broadcast TV and become a legitimate business.
Companies can adopt lawful policies relating to computer use to protect the assets, reputation, and productivity of a business and to ensure compliance with legitimate corporate policies.
Sifma said such a change in the California law is "helpful, " but fails to address the legitimate need for general monitoring and recording of any business-related tweets and postings.
It is hard to see how the bribing of London police for stories rises to the level of a legitimate FCPA case, which is supposed to involve the bribing of a government official in order to retain business.
It is generally believed that the IRS will consider you eligible if the business being conducted is a legitimate business that is run with the intention of generating profits.
On the restaurant-delivery services front, it's a legitimate business, but Kozmo will have plenty of competition from numerous restaurant-delivery services established years ago in San Francisco, New York and the seven other cities it operates in.
"When (people) go shopping, they want the legitimate experience of the brand, " he told style website Business of Fashion recently.
Crowdsourcing began as a legitimate tool to leverage the wisdom of the crowds to solve complex business and scientific challenges.
Shittu, who insisted that the money found on him was earned through legitimate business activities, told BBC Sport he was unaware of the country's currency regulations.
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Big business and the state are legitimate targets for those stripped of their rights, they think.
As written by Congress, the Tax Code gives the authorities a lot of room to disallow even legitimate writeoffs -- for charitable gifts, for business travel and entertainment, for your auto.
Busboon, Douglas' former boss, testified under cross examination that he typically took the word of Douglas when it came to expense reports, the nature of claimed relations with government officials, and whether claimed gifts qualified as legitimate business expense.
But the company, which today has more than 50 million users, has since accepted that offering free accounts is a legitimate marketing cost, said Sujay Jaswa, Dropbox's head of business development.
Opening the prosecution case, the jury heard that the defendants, who deny a total of 13 charges between them, "believed they were engaged in legitimate, honest business".
However, this version of the Xperia might finally be the one to make Sony a legitimate competitor in the smartphone business.
One of the biggest costs of the lack of proper governance is its drag on the efficient working of capital markets, which chokes off opportunities for entrepreneurs and companies to raise capital for legitimate business reasons.
Equally troubling are websites selling counterfeit merchandise, some so sophisticated they include anti-virus logos and the seal of the Better Business Bureau making them almost impossible to tell them apart from legitimate vendors.
Yet in the business world, the authors of these words and those like them are treated as legitimate, even insightful.
Believe it or not, those of you who have the type of friends or family (or cultural background) where starting a business from scratch is a legitimate reason to borrow money are the exception and not the rule.
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However, government has a legitimate and vital role to play in supporting an infrastructure encouraging of commerce, setting minimum standards for business conduct, incentivising desirable policies and practices, and penalising those who do not abide by societal norms.
What is sinister, if true, was the recorded phone call of Raj with Galleon personnel to create an email to make it look as if there was a legitimate business dealing when instead a trade had been made based on a quick phone call from an insider.
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