Examples of 'money-laundering' in a sentence
Meaning of "money-laundering"
money-laundering (noun) - the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear legal
How to use "money-laundering" in a sentence
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money-laundering
A draft regulation on money-laundering is close to completion.
Money-laundering legislation needs to be effectively implemented.
The bank branch money-laundering supervisor.
Money-laundering and related criminal activities in.
The phenomenon of money-laundering is not static.
Money-laundering is not yet a punishable offence.
Typologies or techniques of money-laundering develop constantly.
A new money-laundering prevention act was being prepared.
Preventing fraud and money-laundering attempts.
The money-laundering bill provides as follows.
They assist the money-laundering networks.
Money-laundering and promoting judicial cooperation.
Legislation had been enacted against money-laundering.
Countering money-laundering and terrorist financing.
Provision of training on measures to combat money-laundering.
See also
Measuring money-laundering and terrorist financing.
Adopting effective measures against money-laundering.
Money-laundering has been made an extraditable offence.
Local judge participated in a seminar on money-laundering.
No cases of money-laundering have been prosecuted so far.
Prevention of and sanctions for money-laundering.
So the ideal money-laundering system is ready.
This system is characteristic of a money-laundering scheme.
Money-laundering is big business in this country.
Administrative liability for money-laundering is possible.
Combating money-laundering and the financing of terrorism.
With regard to the criminalization of money-laundering.
Prevention of money-laundering and terrorism financing.
With regard to measures to combat money-laundering.
Money-laundering information and monitoring centre established.
It is in the course of promulgating a money-laundering statute.
Money-laundering treated as an extraditable offence.
Countering organized crime and money-laundering.
We need to stop money-laundering and strengthen regulation.
The following shall be deemed money-laundering.
Making money-laundering an extraditable offence.
Other organizations dealing with money-laundering.
Preventing money-laundering in financial entities.
In the area of the control of money-laundering.
Criminalization of money-laundering of proceeds of corruption.
Advances in the development of legislation on money-laundering.
Money-laundering is another consequence of the drug problem.
Transparency and measures to combat money-laundering.
Bout is accused of money-laundering and criminal conspiracy.
Maintaining of data on confiscated proceeds of money-laundering.
Training in combating money-laundering and financing of terrorism.
Setting up of a special working group on money-laundering.
Money-laundering ai not what it used to be.
Increased number of offences leading up to money-laundering.
Money-laundering is causing serious concern to the authorities.
