have lasting effects on your lifeand livelihood. The bestdrug defense lawyersagree that a criminal record can impact your career and reputation. We understand this is a difficult time in your life, and ourSouth Carolina drugattorneys use that understanding as the basis of our relationship with ...
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Drug trafficking is the term used to describe the production, distribution and sale of illegal drugs. In the United States, such drugs include cocaine, heroin, PCP, LSD, methamphetamines and marijuana. Penalties for trafficking may vary, but in most places penalties are intended to be severe en...
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“No one is above the law, including college students and fraternity members at elite universities,” U.S. Attorney Martin said in a statement. “This serious drug trafficking is destructive and reckless, and many lives have been ruined. This investigation reveals that the fraternity culture at ...
The travel company is just a front for drug trafficking. jǐng chá zài tā jiā fā xiàn le dà liàng dú pǐn 警察在他家发现了大量毒品。 The police found a quantity of drugs at his home. dú pǐn zhàn 毒品战 drug war dú pǐn mào yì 毒品贸易 drug trade fàn mài dú p...
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Violation of Law: Conduct that breaches legal statutes. Stealing is considered illegal. 10 Prohibited Banned by Rule: Not allowed by specific rules or guidelines. Prohibited from using phones in class. 8 Illegal Legal Sanctions: Subject to penalties by law. Illegal drug trafficking can lead to ...
Money launderingis accepting cash earned from illicit activities, such as drug trafficking, and making the cash appear as earnings from legal business activity. Criminals often filter money from crimes such as human and narcotics trafficking, public corruption, and terrorism in a three-step process: ...
Money laundering is the concealment of the origins of money gained from crimes, including tax evasion, human trafficking, drug trafficking, andpublic corruption. It also includes money being illegally routed to terrorist organizations. Anti-money laundering regulations have had an impact on governments,...