Sentence examples for corruption money from inspiring English sources

This channel acts as an avenue to receive allegations of fraud, corruption, money laundering, or any other irregularity.

The charges include corruption, money laundering and the formation of a criminal organisation.

Mr. Montesinos became a fugitive after being charged with corruption, money laundering and gunrunning.

The failure of BCCI also revealed a nest of corruption, money laundering and other secretive activities.

He has faced repeated charges of corruption, money laundering, bribery and abuse of office.

It echoes some of contemporary China's own problems, such as corruption, money, ambiguity and morality.

We have no tolerance with regard to corruption, money-laundering and bribery.

Police said those detained were suspected of crimes including corruption, money-laundering, influence-peddling and embezzlement.

Already, the Patriot Act has been used to investigate official corruption, money-laundering and computer hacking.

Of the 38 defendants, 25 were found guilty of charges including corruption, money-laundering and misuse of public funds.

He is also due to stand trial next month on charges of fraud, corruption, money-laundering and racketeering.