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All pages with titles beginning with Illegal ; Illegal agent, also known as Operational cover; Illegals Program, Russian spies arrested in the United States in 2010; The Illegal (disambiguation) Illegalism, an anarchist philosophy which openly embraced criminality as a lifestyle
Recent investigations and convictions of members of the Sinaloa drug cartel by federal agencies made a clear connection between illegal arms trafficking from the U.S. to Mexico and the smuggling of fentanyl into the U.S. Mexico had repeatedly made official complaints since illegal guns are easily purchased for example in Arizona and as far ...
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
While it was an unfortunate word choice in a heated moment of heckling in a wider context of this speech, President Biden was quite clear in drawing a stark contrast with the dehumanizing language ...
U.S. President Joe Biden on Saturday said he regretted using the term "illegal" in a recent speech to describe an undocumented immigrant who allegedly murdered a student, which drew fire from ...
Third, financial transactions conducted by the kleptocrat in a Western country complete the integration of the funds. Once a kleptocrat has purchased an asset this can then be resold, providing a defensible albeit illegal origin of the funds. This is known as money laundering and is illegal throughout the Western world.
A coup d'état (/ ˌ k uː d eɪ ˈ t ɑː / ⓘ; French: [ku deta] ⓘ; lit. ' stroke of state '), [1] or simply a coup, is the illegal, forceful overthrow of a government by a military organization or other government elites.
Giving money illegally or unethically to influence a person's behavior is a form of bribery. Bribery is the offering , giving, receiving , or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty and to incline the individual to act contrary to their duty and the known ...