Sentence examples for had laundered from inspiring English sources

Prosecutors claimed that he had laundered millions of dollars.

A7 Troubles for Argentine Leader A Senate subcommittee in Washington found that several Argentine financial institutions had laundered money from drug dealing and bribery.

Stephen J. Murphy, the United States attorney in Detroit, said the group had conspired to distribute more than 476 kilograms of cocaine and had laundered about $270 million.

Last week, the Swiss ambassador to Luxembourg, Peter Friederich, was arrested in Bern on charges that he had laundered large sums of money.

During his impeachment trial in the Senate, prosecutors asserted that Mr. Estrada had laundered more than $8 million in proceeds from illegal gambling rings through various bank accounts.

Soon after the arrest of Mr Zummo, who, said investigating magistrates, had laundered money for 25 years, and just before the offices of Gitex Gruppo Imprenditoriale opened, law enforcement officers arrived.

It has laundered these revenues by buying or using countless legal businesses.

The 42-year-old music fan is alleged to have laundered stolen public funds in banks across the globe.

This was before we got a washing machine, but, still, he could have laundered things in the tub.

He is said to have laundered £10.7m, for which he would eventually be sentenced to 10 years behind bars.

The operation, the investigators said, may have laundered billions of dollars, but they did not specify exact amounts.