Sentence examples for have laundered from inspiring English sources

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.

As you noted, preliminary evidence indicates that Mr Saric may have laundered money through the Montenegrin branch of Hypo Alpe Adria, an Austrian bank.

WASHINGTON — Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington's expanding role in Mexico's fight against drug cartels, according to current and former federal law enforcement officials.

Prosecutors claimed that he had laundered millions of dollars.

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

The bank eventually acknowledged having laundered more than eight hundred million dollars in drug proceeds for Mexican and Colombian cartels.

Atiku Abubakar, and on September 15 Bayelsa state Gov. Diepreye Alamieyeseigha was arrested in London on charges of having laundered some £1.8 million (about $3.2 million).

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.