Sentence examples for has laundered from inspiring English sources

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

Yes, it appears that since the days of my youth, when I last might have observed such a competition, the organization has laundered its image.

For instance, the Camorra has murdered more than 4,000 people over the past 30 years and some of the billions it has laundered have been invested in the reconstruction of the Twin Towers.

Born in St Theresa's Gardens, a dilapidated estate in inner city south Dublin, Kinahan ascended the ranks of Europe's criminal "champions league" to head a crime operation which the Garda Síochána and Interpol believe has laundered nearly €1bn (£780m) from Brazil to Belgium over the last decade and a half.

Result: The donor has laundered gains, avoiding the 20% tax by giving 10% of the stock's value to charity.

"For many years, the mafia has laundered money and made investments with the complicity of the church.

Prosecutors claimed that he had laundered millions of dollars.

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.