Word: underworldly
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...panel notes that in response to the international body's clampdown, bin Laden's pursers have converted considerable amounts of cash held in banks into gold and diamonds, as well as moving it through the underworld 'hawala' networks that make it almost impossible to trace...
...underworld also provides an ongoing source of finance. European anti-terror officials, particularly in France, have noted that radical Islamist groups, including those linked with al-Qaeda, have over the years built an elaborate criminal infrastructure - relying on low-key logistical operatives rather than their best-trained combatants - that can generate a continuous flow of funds through seemingly apolitical petty crime, such as credit card fraud, car theft and so on. Even if these operatives are caught, they have in many instances been tried, convicted and sentenced to short spells in prison without their terror connection becoming apparent. Of course...
...Kabhi Khushi Kabhie Gham). Bollywood operates under the vulture eyes of a voracious entertainment press and under the shadow of organized crime. Two years ago, Hrithik's father, director Rakesh Roshan, was shot (though not fatally) after he reportedly refused a "request" for his son to appear in an underworld-financed film...
...Kabhi Khushi Kabhie Gham). Bollywood operates under the vulture eyes of a voracious entertainment press and under the shadow of organized crime. Two years ago, Hrithik's father, director Rakesh Roshan, was shot (though not fatally) after he reportedly refused a "request" for his son to appear in an underworld-financed film...
...Part of Taufik's problems stem from the perception of the company he keeps. The President's husband recently met Tomy Winata, one of the country's wealthiest ethnic-Chinese businessmen and a man known for his close ties to the gambling underworld. Taufik and some family members (but not Megawati) were vacationing on an island owned by Winata. Taufik also famously conducted a prolonged shopping spree in New York City with Jacob Nursalim, the nephew of Syamsul Nursalim, one of Indonesia's largest debtors. Indeed, as TIME wrapped up an interview with Taufik at his home on a recent...