Sentence examples for big laundering from inspiring English sources

The big laundering is right through the City of London and Wall Street.

In those cases, they're just big money laundering operations.

The City of London is one of the biggest tax havens in the world – it is the biggest money laundering centre in the world".

This was followed a year later by a big money-laundering scandal.

In a way, the US political system has become the biggest money laundering operation of all.

Prepaid cards have become a big money-laundering concern for the feds.

At £70m, they were instructed to close down the operation – it was entrapment, and therefore useless in terms of prosecutions – but at this point it went rogue, continuing to make bigger and bigger deals, and laundering the proceeds.

In fact, the biggest money-laundering investigation in history is underway at the Bank of New York, where $7 billion in suspect funds from Russia are being examined.

Front companies in the UK are at the heart of an investigation into one of Europe's biggest money-laundering operations, allegedly forming part of a conspiracy to make $20bn £12.5bnn) of dirty money look legitimate.

In what began as one of the biggest money-laundering investigations in United States history, law-enforcement officials have determined that much of the wrongdoing -- tax fraud and kidnapping -- appears to have occurred in Russia.

The Cayman Islands, the worst culprit, has a government accountable to Britain that enforces banking secrecy, levies zero company tax and is consequently home to the biggest money-laundering and tax-evading operation this side of Dubai.