21.   Most gangs involved in the fraudulent use of credit cards are often transnational criminal syndicates, he said.

22.   On top of that, collection is safe from manipulations by criminal syndicates!

23.   The case highlights the criminal syndicates that estimates say smuggle hald a million people a year into Europe.

24.   The head of the United Nations High Commissioner for Refugees in Indonesia, Raymond Hall, said criminal syndicates were responsible for much of the trade in illegal immigrants.

25.   The law allows the government to trace monetary transactions to determine whether they came from criminal syndicates.

26.   Twelve people, including five high-ranking police officials, were arrested Friday on charges stemming from their involvement in what authorities described as a major criminal syndicate.

27.   With a weak judicial system and lax law enforcement, Cambodia has attracted a number of international criminal syndicates, especially those dealing in drugs and smuggling of humans.

28.   Gil likened the federation and its referees to a mafia-style criminal syndicate after a recent match against Real Madrid.

29.   Last week South African police set up a special taskforce to deal with Chinese criminal syndicates.