Examples of 'money laundering' in a sentence
Meaning of "money laundering"
Money laundering: The illegal process of making large amounts of money obtained through criminal activities, such as drug trafficking or corruption, appear to be obtained from a legitimate source
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- The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally.
How to use "money laundering" in a sentence
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money laundering
Money laundering for the eastern bloc.
We have looked at the money laundering process.
Target money laundering in relation to drug crime.
It is actually the biggest money laundering organization.
Money laundering and the financing of terrorism.
He was implicated in money laundering for radical organisations.
Money laundering directive to cover funding of terrorism.
He was suspected of money laundering and matchfixing.
The money laundering predicate offences are as follows.
Clearstream wins money laundering libel case.
Money laundering and terrorist financing risks.
Honduran police launched money laundering investigations.
For money laundering and tax fraud.
Not to mention the money laundering angle.
Or the money laundering had nothing to do with it.
See also
money launderer
money launderers
money laundering and other
money laundering and terrorism financing
money launderers
money laundering and other
money laundering and terrorism financing
His name came up in a money laundering matter.
Abhorring money laundering or financing of terrorism by.
Customs in the fight against money laundering.
Combating money laundering and terrorism financing.
We are not asking you about money laundering.
Prevention of money laundering by means of customs cooperation.
Our area of speciality being international money laundering.
Prevention of money laundering and irregular payments.
Will not be hard to prove money laundering.
Corruption and money laundering are intrinsically linked.
It was also drafting a law on combating money laundering.
Investigating money laundering is not a simple process.
This practice is related to combating money laundering.
Evidence of money laundering and tax evasion.
I have believe she was involved in money laundering.
Because of money laundering and international terrorism.
You have been investigated for money laundering.
Starting with money laundering and fraud.
Ties to cartel trafficking and money laundering.
Focus on money laundering for his business.
And they find evidence of money laundering.
Prevention of money laundering and terrorism financing.
Rio is the mack daddy of money laundering.
I am in charge of money laundering for his entire operation.
If she cut him in on the money laundering.
The level of money laundering appears to have decreased.
The perfect place for money laundering.
Suspected money laundering for illegal arms deals.
Is suspected of having engaged in money laundering activity.
Is money laundering considered an extraditable offence.
Who ruined his money laundering operation.
New legislative measures to combat money laundering.
Money laundering is becoming a serious problem in our region.
The international money laundering task force.
Strengthen cooperation efforts to combat money laundering.
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Examples of using Laundering
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Concealment and laundering of assets of criminal origin
Customs in the fight against money laundering
Improper laundering could remove the finish
Examples of using Money
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Always is more money than they say
No money in the world can buy laughter
And they lost money on the betting
