1. Norio worked with foreign banks to launder drug profit. 2. Another allegation against Saenz emerged last year from a U.S.Customs investigation into the laundering of illegal drug profits along the border between the two countries. 3. Brown, who says growth in drug company profits is slowing. 4. But some have also become tempting conduits for laundering drug profits, the officials said. 5. Colombia will not suffer immediate hardship even though its flourishing economy benefits in part from drug profits. 6. DEA Administrator Thomas Constantine said earlier this week that Mexican banks were laundering millions of dollars in drug profits. 7. Drug profits were channeled back into the resistance groups, some of which began to develop wider agendas unrelated to the Afghan war. 8. Drug traffickers are armed with all the high-tech gadgetry that enormous drug profits can buy. 9. His personal share of the drug profits is also in the millions of dollars a year, he admitted with some embarrassment. 10. Hotel development in the area, too, has proved a reliable way for traffickers to launder drug profits. |
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