Examples of 'laundering scheme' in a sentence
Meaning of "laundering scheme"
Refers to an illegal process of disguising the origins of money obtained through illegal activities. It involves transferring the money through a series of transactions to make it appear legal
How to use "laundering scheme" in a sentence
Basic
Advanced
laundering scheme
You mean your money laundering scheme.
A money laundering scheme involving the purchase of promissory notes.
No company wants to be involved in a money laundering scheme.
A money laundering scheme involving the purchase of hologram marks.
About his money laundering scheme.
Carbon offsets are at best a distraction and at worst a grandiose carbon laundering scheme.
In connection with a money laundering scheme for a notorious drug cartel.
Confirm for me the existence of a money laundering scheme.
Israel uncovers Hamas money laundering scheme involving Turkey and Hebron.
Its actually a pretty beautiful money laundering scheme.
Thus, the money laundering scheme may involve various components.
I was just tracking a money laundering scheme.
In a potential gold laundering scheme by a German bank, complicity by the Bundesbank.
You are participating in a money laundering scheme.
The money laundering scheme was uncovered by Global Laundromat, an investigation.
See also
Maybe this is a money laundering scheme.
Farhat 's money laundering scheme is the tip of Hezbollah 's criminal iceberg in the Triple Frontier.
They were involved in a money laundering scheme.
But I have received a tip about a money laundering scheme I apologize, sir, involving your painting.
Buyer was a drug dealer and this was part of a laundering scheme.
No elaborate money laundering scheme.
Temer was arrested last Thursday and charged with leading an embezzlement and money laundering scheme.
I am not saying the headline should read " Money Laundering Scheme Exposed, " exclamation point.
TheysaythatInspectorFein was surrounded by allegations … Linking it to the money laundering scheme.
A $4 million token laundering scheme.
Benita Rodriguez faces attempted murder charges in connection with a money laundering scheme.
In a international money laundering scheme.
So Angela Perez got killed because she got caught up in this money laundering scheme.
And then it turned out to be just a money laundering scheme for a drug cartel.
When the colombian government made a stronger push Laundering scheme.
Eight people have been arrested for allegedly operating a money laundering scheme involving cryptocurrencies.
OK, we are going to run through this again . You are participating in a money laundering scheme.
It is the largest government-abetted money laundering scheme in history.
The bank was involved in the so-called “ Russian Laundromat ”, an international money laundering scheme.
What? Maybe this is a money laundering scheme.
So this isnt just a Ponzi scheme; its also a money laundering scheme.
And then it turned out to be just a money laundering scheme.
Della Rosa recognized the money laundering scheme.
Mattress Firm is some sort of giant money laundering scheme.
You're participating in a money laundering scheme.
Apparently he masterminded a $4 million token laundering scheme.
So, that 's the basic structure of every money laundering scheme.
What took place was, in effect, a massive money laundering scheme.
There's a chance that Bo-Lin's been caught up in a money laundering scheme.
About the Shetland Rite? - About his money laundering scheme.
There's a chance Bo-Lin's caught up in a money laundering scheme.
Miami money manager pleads guilty in $1.2 billion Venezuelan laundering scheme.
You'll also be interested in:
Examples of using Scheme
Show more
Weighting scheme is contiguous states weighted by income
This whole bidding scheme was your idea
This scheme was based on a dual exchange rate
Examples of using Laundering
Show more
Concealment and laundering of assets of criminal origin
Customs in the fight against money laundering
Improper laundering could remove the finish
