The unique thing about real money laundering is that it is interwoven within those enterprises that facilitate terrorism,global drug trafficking, illegal arms dealing, corruption, and more.
The New York Times reports the violations included illegal weapons exports to Afghanistan, making unauthorized proposals to train troops in south Sudan, and providing sniper training for Taiwanese police officers.
As part of international efforts, the Foreign Minister has today announced that another eleven individuals and nine entities will be listed under Australia's autonomous sanctions,for their association with North Korea's illegal weapons programs or flouting of UN Security Council resolutions.
I learned that first hand when I worked undercover as a money launderer for Colombian cartels and sat across the boardroom table from dirty professionals who I witnessed also welcome the opportunity to launder for corrupt politicians thatpilfered the treasuries of impoverished African nations, illegal arms dealers, terrorists, tax evaders, sanction busters, and more.
違法な武器があるのは知ってる。
You and I both know that there are illegal weapons inside here.
うち3人は違法な武器を所持していたという。
Three were found in possession of illegal weapons, it said.
違法な武器を携行すること、または脅迫すること、および/または暴力行為を行うこと。
Carrying illegal weapons or making threats and/or committing acts of violence.
事故等の要因となりうる危険物や、違法な武器、薬品、その他の物を持ち込むこと。
To bring anything dangerous or illegal(weapons, drugs, etc) into International House that might cause an accident.
Illegal arms manufacturing or purchase, infringement on the privacy of others, manufacturing of computer viruses, or content providing an explanation of such illegal activities.
Illegal weapons should be handed over to the Ministry of Interior bodies within 24 hours of the special law, referred to in point 1 hereof, coming into force.
Britain's Foreign Secretary Boris Johnson rejected the Russian explanation, saying,“All the evidence I have seensuggests this was the Assad regime… using illegal weapons on their own people.”.
IPPNW doctors, researchers, and activists also serve as the public health voice of the civil society campaigns to end the use of cluster munitions,prevent illegal global arms trade, and address the root causes of armed violence.
There is far too little discussion in the Security Council on Iran's destabilizing presence in Syria, its promotion of violence in Yemen, its support for terrorism in Gaza,and its dangerous and illegal weapons buildup in Lebanon.
Furthers or promotes any criminal activity or enterprise or provides instructional information about illegal activities including,but not limited to making or buying illegal weapons, violating someone's privacy, or providing or creating computer viruses that;
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