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Investigators are trying to discover the identities of the criminals whose cash was being laundered.
As for the laundering, "all blankets shed to an extent when being laundered," the statement continued.
America is getting impatient with the dirty money of Latin American drug barons being laundered in the Caribbean.
In the months before his death he had been accused of stealing millions being laundered on behalf of the mafia.
Colombia's wealthy shouldered a security tax to pay for improved policing, and foundations are sprouting to address social problems (although some of that is drug money being laundered).
Paddy Power only barred the customer after police raised fears that Scottish banknotes that were the proceeds of crime were being laundered in London.
Similar(28)
Launderable covers were laundered prior sampling.
It is laundered planning.
Cash is laundered through legitimate businesses.
In effect, it must be laundered.
The prosecutors claimed the subsequent rent was laundered money.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com