Sentence examples for for laundering from inspiring English sources

And Peterson's father, Nelson, served time in prison for laundering drug money.

Sanford spends $1 per shirt for laundering back in Charleston, but he gets his money's worth.

"Both men allegedly received a share of the profits for laundering the money".

Animal welfare proponents believe that selling ivory legally creates a cover for laundering.

Mr. Montesinos is under investigation for laundering at least $58 million in foreign bank accounts.

The bank was fined $1.9bn£1.3bnby) by US authorities last year for laundering Mexican drug money.

Nelson Peterson is serving a 10-year sentence for laundering drug money.

The vice squad was after mafia bosses for laundering money and dodging licensing regulations.

He served time for laundering the proceeds of an international heroin-trading ring.

Peterson's father, Nelson, spent almost seven years in prison for laundering money from selling crack cocaine.

One is that richer parts of the country offer more possibilities for laundering the proceeds of crime.