How To Use laundering In A Sentence
- As to those speculating that some of this reflects the justice department stretching to get at a political enemy (something that I wouldn't put past this administration), money laundering is something that all brokers and bankers have been taught about ... we have refresher courses and this was one of the most basic cases that we are required to report ... Re: Spitzer Out - Swampland - TIME.com
- The delicate cycle, which uses a slower and gentler spin intensity, is for laundering lingerie, stockings and other garments that are normally handwashed.
- They have been questioned on suspicion of conspiracy to defraud, money laundering and fraud by misrepresentation. Times, Sunday Times
- Next, it was time for a spot of money laundering. Times, Sunday Times
- Earlier this year, Felix pled guilty to money-laundering charges growing out of his arrest on drug and bribery charges.
- All were accused of drugs and arms trafficking, money laundering, extortion and conspiracy to murder. Times, Sunday Times
- Authorities should assume an aggressive stance in screening money laundering and its related crimes.
- So we do not see a gap in the UK regime for detecting money laundering. Times, Sunday Times
- He also faces racketeering and money laundering charges in the US. The Sun
- Paris is the only capital to accuse us of money-laundering.
