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Examples
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Having taken on corrupt politicians, international drug-traffickers and terrorists, he finally met his match in the ghosts of Spain's recent past.
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In some regions, the FARC is believed to be allied with drug-traffickers who once belonged to right-wing death squads and were the FARC's sworn enemies.
Colombian Insurgents Vow a Battle Darcy Crowe 2011
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In 1992 Bishop Macedo was imprisoned for 11 days in Brazil for fraud and false pretenses and in 1996, investigations began into his methods of collecting funds, fraud involving international currency exchange, tax evasion, and links with drug-traffickers.
Brazilians accused of racism and discrimination in SA church 2009
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Mexico and Colombia have for years warned that drug-traffickers also use these exchange houses to launder the proceeds of their trade.
Wachovia Settles Money-Laundering Case Evan Perez 2010
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Mexico and Colombia have for years warned that drug-traffickers also use these exchange houses to launder the proceeds of their trade.
Wachovia Settles Money-Laundering Case Evan Perez 2010
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Mexico and Colombia have for years warned that drug-traffickers also use these exchange houses to launder the proceeds of their trade.
Wachovia Settles Money-Laundering Case Evan Perez 2010
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Mexico and Colombia have for years warned that drug-traffickers also use these exchange houses to launder the proceeds of their trade.
Wachovia Settles Money-Laundering Case Evan Perez 2010
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Mexico and Colombia have for years warned that drug-traffickers also use these exchange houses to launder the proceeds of their trade.
Wachovia Settles Money-Laundering Case Evan Perez 2010
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Mexico and Colombia have for years warned that drug-traffickers also use these exchange houses to launder the proceeds of their trade.
Wachovia Settles Money-Laundering Case Evan Perez 2010
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Mexico and Colombia have for years warned that drug-traffickers also use these exchange houses to launder the proceeds of their trade.
Wachovia Settles Money-Laundering Case Evan Perez 2010
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