61. Raul Salinas is under investigation for using those accounts to launder drug trafficking profits. 62. Rivera is also accused of laundering drug profits through his businesses. 63. Some private drug research organizations said the United Nations was focusing too much attention on law enforcement programs, such as tracing and confiscating drug profits. 64. The charges also claim drug profits financed a truck rental company which supplied South Florida movie and television productions. 65. The guerrillas tax drug profits to finance their fight. 66. The revelation could provide a new alibi for Raul Salinas, whom Mexican and Swiss authorities had suspected of laundering millions in drug profits. 67. The other agreement will allow Coast Guard and law enforcement authorities from both countries to search for, seize and arrange the forfeiture of assets bought with drug profits. 68. The two men are facing extradition proceedings to the United States for trial on charges of murder, drug-trafficking, smuggling arms and laundering drug profits. 69. The U.S. State Department says Russian border guards, Afghan warlords, Tajik government and opposition leaders and Kyrgyz officials all are in on drug profits. 70. The United States has accused Myanmar of granting amnesties to drug barons and allowing them to invest their drug profits in the economy. |
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