You've been hooked up with a big bootleg outfit in New York.

The local criminal groups consist of two distinct groups of traders and smugglers.

Those measures included strengthened legislation against drug smuggling rings.

I also know that you were a member of a smuggling gang organized by dimitrios.

The members of the network have confessed to smuggling two earlier shipments prior to the one seized.

A string of major drug trafficking cases have been solved, including the smuggling of new psychoactive substances to the United States by Sun's gang, and the

Massive fraud is rampant in the gold and tin sector for various reasons.

1. Illicit drug trafficking by sea and smuggling of drugs in containers

A. Illicit drug trafficking by sea and smuggling of drugs in containers

Will this be debated at the G 20? Not openly, but certainly in the corridors.

(a) Illicit drug trafficking by sea and smuggling of drugs in containers

Strengthen international, regional, and national measures to monitor the smuggling and transfer of nuclear technologies, expertise, and materials, especially with regard to terrorist groups.

Smuggling?

Smuggling.

Terrorists groups, insurgents and drug traffickers continue to acquire arms primarily through illegal diversion, theft and smuggling, rather than through legitimate transfers.

Other customers sell the false identification to organized criminal groups or to terrorists to facilitate the commission of other crimes, such as drug trafficking, money laundering or trafficking in contraband.

The group's activities in terms of smuggling and operations are historically well established. They have been supplying the Bakaaraha arms market at Irtogte in Mogadishu for a number of years during the arms embargo.

In addition to the various forms of smuggling or trafficking, terrorist groups also earn money through extortion or taxation of both legal and illegal businesses.

Table 2. Net private capital flows to low and middle income

For instance, the identity of the man who tipped them off in 1931 to the smuggling ring.

One observer has suggested that terrorist groups have learned how to launder money and smuggle illicit commodities more efficiently, while criminal groups have learned how to safeguard their operations by imitating terrorists' cell based structures.

In addition, a cause of particular concern was the engagement of criminal groups in the smuggling of precious raw materials, arms trafficking, trafficking in women and children and exports of toxic wastes.

Secondly, the Nigerian delegation is disturbed by the recent report by the IAEA's Illicit Trafficking Database that nuclear trafficking incidents are on the increase globally.

The fight against fraud

And the last time i heard of him was in paris in connection with an international smuggling gang.

I take it you mean smuggling.

In the afternoon, the outcomes of all the round tables had been presented, and statements had been made by regional groups, delegations, the private sector and civil society.

What was the contraband?

Fancypants exbootlegger.

Smuggling is an art, Mr Ling.

These techniques include bribery of government officials, falsification of transport and identity documents, concealment of contraband arms in ships, dhows and land transport vehicles, and businesses controlled or utilized via employees by network members, protection, counterfeit currency and drug operations.

The Honduran smugglers pay their transportation costs and help them across the Canadian border.

Table 2. Net private capital flows to low and middle income countries by country group

Running rum from Cuba?

My delegation is deeply concerned at the possibility that the complex four stage process envisaged by the group of four will lead us nowhere.

Students were divided into eight groups, each of which represented a consortium of public and private entities.

PARIS G 8, G 5, G 20, G 2, G 3, and now the G 14 (the G 8 plus the G 5 plus Egypt) never have the mathematics of world order seemed more complex and confusing.

These partners include the World Bank group and regional development banks (see paras.

Trafficking was also on the rise.

I'm suspected of being a smuggler.

Mindful of the fact that the consequences of illicit trafficking in ammunition can be just as devastating as the consequences of illicit trafficking in weapons,

GROUP OF 27 OF THE GROUP OF 77

That doesn't mean you're a smuggler.

Both parties had informed MINURSO at that time that these actions were aimed at addressing clandestine migration and smuggling activities.

Seventh, the group of four's complex, three phase approach will in any case lead to a dead end.