Examples of 'laundering case' in a sentence
Meaning of "laundering case"
laundering case: This phrase is commonly used in legal contexts to describe a situation where money or assets obtained through illegal means are disguised as legitimate. It often involves complex financial transactions to conceal the illegal source of funds
How to use "laundering case" in a sentence
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laundering case
We may have blown our laundering case.
This was a money laundering case that did not involve terrorism.
Then it would have been a money laundering case.
Only one money laundering case has so far led to a conviction.
Investigation into international money laundering case.
The Case Examination of a money laundering case brought to light by our analysis team.
Israeli diamond magnate arrested in money laundering case.
He was also probed in a money laundering case by the London Metropolitan Police.
He is currently in Tihar jail in a money laundering case.
I worked on that money laundering case for about six years, man.
HSBC says it is also likely to face criminal charges in the money laundering case.
A second money laundering case involved Spain, Germany, Sweden and the United Kingdom.
He is under trial in a money laundering case.
Previous articleING settles money laundering case with Dutch prosecutors for $900m.
Dacic has been actively pursuing the Saric drug smuggling and money laundering case.
See also
The Emperor case was a very famous money laundering case that occurred in Spain.
Decision concerning Danske Bank's management and control in the Estonian money laundering case.
In a major money laundering case.
Shivakumar, 57, was arrested by the ED on September 3 in the money laundering case.
Omega Holdings money laundering case.
We have enough information to start a money laundering case against you.
The seven employees who are suspects in the money laundering case are out on bail.
Multan metro initiated first ever high-profile money laundering case against any Chinese firm.
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This is clearly a case for nux vomica
Just in case you were wondering where this is
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