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The US Southern Command stated that Isla Margarita is one of the most important centers of terrorist gathering and money laundering activities for Hamas and Hezbollah.
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He said criminal groups were using new methods to carry out money laundering activities and that the Indian security agencies had to resort to new strategies to catch them.
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The prosecution of those responsible for money-laundering activities has been pathetic in that prosecutors continue to let companies off with fines only.
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Some have ties to potentially hostile national militaries and intelligence services or have links to proliferation activities, money laundering, organized crime, technology theft, arms smuggling, state sponsors of terrorism and other global bad actors.
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The charge: illegal business activities and money laundering.
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Criminals involved with the Mafia, or with money-laundering or other corrupt activities, would have a better chance of slipping through the net of justice if defence lawyers find the merest technical defect in the way evidence has been got from, or transmitted by, any country that has signed the convention of 1959.
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Countries have passed laws against a range of activities money-laundering, insider trading, drug smuggling and fraud, for example at different times.
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These requirements are in place to discourage money laundering, tax fraud or other illegal activities that are often associated with offshore banking.
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That means cooperation on a wide range of activities, from port security to disease prevention to combating money laundering.
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He also said a re-elected SNP government would bring in serious crime prevention orders to allow courts to restrict the activities of criminals and "the illegal fronts for their money-laundering operations".
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The government alleges a criminal enterprise engaged in an extensive pattern of racketeering activities, consisting of investment fraud, mortgage fraud, bank fraud, money laundering, and distribution of illegal drugs.
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