1. Drug money has financed ministers and members of parliament and co-opted thousands of policemen and border guards. 2. He was jailed for laundering drug money. 3. It led to a libel suit against the Times for hinting at his involvement in laundering drug money. 4. The House voted today to crack down on banks that launder drug money. 5. It would simplify the exchange of evidence and information, and make the laundering of drug money a crime. 6. Some Western governments, including the USA and UK, had blocked the issue of bonds, claiming that they could be used to launder drugs money. 7. Meanwhile, a republican splinter group torn apart by a savage feud over drugs money has agreed to disband. 8. A solicitor who cannot be named for legal reasons faces trial in the summer accused of laundering much of the drug money. 9. Although that may not be a clear violation of state law, it violates the intent of sending drug money to state schools, legal experts say. 10. Also included in the indictment are allegations of selling heroin adjacent to schools, and money laundering, as well as using Western Union to wire drug money. |