Sentence examples for in laundering from inspiring English sources

And even if banks were not knowingly involved in laundering money, they could be subject to big fines, if their anti-laundering controls were shown to be wanting.

The Fayad operation was expert in laundering money.

The French inquiry is expected to shed light on the role of European banks in laundering stolen money.

So far, however, a critical year for her experiment in laundering the French far right has started badly for Ms Le Pen.

"Broker-dealers have accounts where dirty money can be deposited and invested," said Clemente Vazquez-Bello, a Miami lawyer who specializes in laundering.

The former Kremlin property manager, Pavel Borodin, appeared before a magistrate investigating whether he was involved in laundering $25 million from two Swiss construction companies.

A report showed that Mn produced a brownish color in laundered clothing, left black particles on fixtures, and with iron affecting the taste of beverages, including coffee and tea.

High concentration of Ca is not desirable in washing, laundering, and bathing.

Between-group analysis revealed significantly less postintervention house dust mite allergen load in professionally laundered compared to home-laundered beds (p < 0.05).

Wachovia, for example, in 2010 settled allegations of laundering billions in cartel money.

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