"violation" in inglés with examples - Collocation dictionary inglés
- The Nepalese Department of Customs has reported an increased number of foreigners arrested for currency violations.
- He was charged along with the others but ultimately was found not guilty of all charges after having been once convicted of currency violations.
- It acquitted two men of the main drug conspiracy charge, but convicted one of them of lesser currency violations.
- The former partner was charged with currency violations for trying to ship $140,000 in boxes of honey jars to Yemen.
- Yesterday police pursued an American national from a Tigzirt hotel after he'd been turned in for currency violations.
- One person was indicted on charges of currency violations.
- Croatia has put three Soros foundation employees on trial, charged with currency violations, a criminal offense.
- However, he was convicted on currency violations that carried up to five years in prison.
- The official penalty for currency violations, such as paying more than a maximum fare, was execution.
- The I.R.S. is focusing on money laundering and possible currency violations.
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