Mga halimbawa ng paggamit ng Organized crime sa Ingles at ang kanilang mga pagsasalin sa Tagalog
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Vaccination and Organized Crime.
Organized crime doesn't want drugs legal.
He's part of an organized crime syndicate.".
The Internet is an attractive place for organized crimes.
These organized crime rings aren't getting scared.
Of course, carnivals are organized crime.
Organized crime and vaccination- exercise of thought- personal attitude- ordered text- map and results of thinking on a given topic.
After all the swamp is an organized crime syndicate.
That led to an underworld of organized crime and illegal undercover stills making“moonshine,” whose victims could hardly go for medical treatment.
Nepal arrests 122 Chinese on suspicion of organized crime.
This is like organized crime would"predict" that there will be more crime and then go out and execute the crimes that were previously"predicted".
Center for the Study of Corruption and Organized Crime the organization.
She served as an assistant U.S. attorney in Eastern District of New York from 2001 to 2006,where she prosecuted international narcotics traffickers and organized crime.
We are talking about ordinary crime: drug dealing, organized crime, money laundering.
Meanwhile, without government regulation, gambling was flourishing until the United States realized that uncontrolled gambling industry was leading to corruption and encouraged organized crime.
ABLV Bank was previously mentioned in the investigations of journalists OCCRP(Center for the Study of Corruption and Organized Crime, the organization, together with the International Consortium of Investigative Journalists, prepared publications on the"Panama archive").
Global operation CiconiaAlba delivers major blow to organized crime.
Come to take on organized crime, when performing such as the trafficking of drugs and weapons, without touching the eyes of the government, because the currency that can be safely immediately remittance anonymously, or you try to not than want desperately.
All of this is now merging into a bleak picture, in which the boundaries between dubious private businesses of politicians,disputed public revenue streams and organized crime seem to dissolve.
According to the Organized Crime and Corruption Reporting Project(OCCRP), Panama is the second most popular jurisdiction for the registration of offshore companies(in the first place- the British Virgin Islands).
Law-enforcement authorities of Germany, Hungary, Italy and Slovenia, in strong co-operation with Europol's European Migrant Smuggling Centre,have dismantled an organized crime group that arranged the smuggling of migrants from Hungary to Italy.
Simpson's musings that Ivanka Trump might be involved with a“Russian Central Asian organized crime nexus,” that there is something nefarious happening on the“island of St. Martin in the Caribbean,” and that Roger Stone is part of a“Turkey-Russia” plot.
Jonas Nicolaou explained that after the adoption of the bill, the police will have an effective way to deal with crime, especially with the supply and distribution of drugs,which are the main source of income for organized crime.
Money Laundering is the participation in any transaction that seeks to conceal or disguise the true nature or origin of funds resultant from illegal activities such as fraud,corruption, organized crime, or terrorism etc. into legitimate activities.
Unfortunately organized internet crime is a reality of the world we live in today.
The Austrian authorities stated that they thereby assisted America in its struggle against international terrorism and organized transnational crime.