Sentence examples for attack money laundering from inspiring English sources
William K. Rashbaum (NYT MANHATTANN: ANTI-MONEY-LAUNDERING GRANT The United States Justice and Treasury Departments yesterday announced the award of $450,000 to the New York State attorney general's office and the state police to help state and local law enforcement officials develop new approaches to attack money laundering and other financial crimes.
With respect to crypto-assets that remain unregulated, ESMA notes substantial risks for investors and consumers arising from fraud, cyber-attacks, money laundering and market manipulation.
The party – which has denied the charges – stands accused of murder, armed attacks, money laundering and trafficking.
And the report says the Treasury and Justice Departments have fallen nearly a year behind in developing a plan for attacking money laundering and issues like terrorists' use of black-market gems and gold.
Among the many collateral effects of the Sept. 11 terrorist attacks is a heightened scrutiny of cross-border money laundering.
In a White House ceremony, Mr. Bush praised several provisions of the bill, including its efforts to attack money-laundering and to allow information sharing between law enforcement and intelligence authorities.
Jean-Claude Juncker has come under attack for dismissing concerns that controversial art storage facilities may be enabling money laundering.
Then it's money laundering.
Another might be money laundering.
They were also charged with money laundering.
