Sentence examples for cases of money from inspiring English sources

Still, even critics acknowledge that the law will enable investigators to catch the most flagrant cases of money laundering.

It also provides records needed to investigate cases of money laundering, financing terrorism, labour exploitation and human trafficking.

One of them is fluent in Russian, and five have extensive experience investigating and prosecuting cases of money laundering, foreign corruption, and complex financial conspiracies.

It has been central to efforts to expose the tax avoidance habits of private companies and has helped to investigate cases of money laundering, financing terrorism and labour exploitation.

For several months the judiciary, under the direction of the zealous chief justice, Iftikhar Chaudhry, pursued a case against Gilani for refusing to obey its order to instruct legal authorities in Switzerland to reopen old cases of money laundering against the president, Asif Ali Zardari.

The Swiss attorney general, Michael Lauber, confirmed on Wednesday that prosecutors are looking into 53 possible cases of money laundering and 104 suspicious banking transactions as part of the investigation into the process that ended with Russia being awarded the 2018 World Cup and Qatar the finals four years later.

Both France and Belgium have been preparing criminal cases of money-laundering against HSBC and its bankers, without any apparent legal restrictions.

All this brings us to the case of Money Makeover.

The magistrate Richard Miszalski quipped it was a case of "money laundering".

Tarique Rahman, Mrs Zia's eldest son and heir apparent, has been acquitted in a case of money laundering.

In the case of money laundering from drugs, and especially the international activities of terrorism, you need international collaboration.