Sentence examples for illegal laundering from inspiring English sources

Prosecuting those implicated in any illegal laundering at Riggs would help send that message.

The report says the two Democratic fund-raisers were involved in the illegal laundering of campaign donations in 1993 and that they focused on helping Mr. Gore.

And even if that were not the case, legal trade would have provided a smoke screen for illegal laundering, according to a joint statement by 53 wildlife groups addressed to the Uganda Wildlife Authority.

We're especially proud of our record in combating illegal money laundering.

The Democrats contend that such activities amount to illegal money laundering.

Transfers of funds related to Rosneft might constitute illegal money laundering if the funds were found to have originated from illicit activity such as, for example, irregular sales of state assets like oil, the newspaper said.

Headlines about these crimes chronically dip out, like a leaky faucet that never gets fixed: about rigged commodities, energy and currency markets, manipulated interest rates, illegal money laundering, abuse of homeowners.

Mr. DeGennaro, who was charged with taking illegal payments, laundering money and tampering with witnesses to support the operation, was held without bail last night after Daniel R. Alonso, an assistant United States attorney, argued he was both a flight risk and a danger to the community.

To earn income, Nauru briefly became a tax haven and illegal money laundering centre.

The latter is critical, as end market illegal ivory laundering is the linchpin in this chain.

Transfers of funds related to the transactions could constitute illegal money laundering if the funds were found to have originated from illicit activity such as, for example, irregular sales of state assets such as oil, the newspaper said.