How To Use money laundering In A Sentence
- 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
- 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
- Next, it was time for a spot of money laundering. Times, Sunday Times
- Really makes you see the appeal of money laundering. Times, Sunday Times
- Charges of money laundering and illegal business activity were also being examined. Times, Sunday Times
- The good news is that in this country the money laundering regulations are some of the toughest and best in the world. The Sun