Sentence examples for by laundering from inspiring English sources
Bankers have been found guilty of taking part in the scheme by laundering illegally obtained public money, and some are expected to go to prison.
By laundering protection payments through the various service providers, Mr. Ianniello protected himself for many years from the notice of law enforcement.
All four were convicted of conspiring to acquire money by laundering fraudulent bank and PayPal transfers through migrants' hijacked bank accounts.
When he pleaded guilty in March, Mr. Madoff acknowledged pumping millions from customer accounts into his brokerage business by laundering it through a London affiliate.
Nothing – it doesn't make the job of law enforcement easier and it encourages the cartels and anyone who wants to make money by laundering their blood dollars.
Ronnie Earle, a Democratic Texas district attorney, alleges that a political action committee controlled by Mr DeLay funnelled corporate donations to Republican candidates in Texas by laundering the money through accounts belonging to an arm of the national Republican Party.
And according to the director of the National Crime Agency, "the London property market has been skewed by laundered money.
A senior National Crime Agency director warned last year that the capital's housing market had been "skewed by laundered money".
The head of the National Crime Agency, Donald Toon, notes that "the London property market has been skewed by laundered money.
Last year, Toon claimed the London property market had been skewed by laundered money and that prices were being artificially driven up by overseas criminals who wanted to sequester assets in the UK.
