Sentence examples for information about laundering from inspiring English sources
International co-operation is also being fostered by financial-intelligence units, some of which recently set up a special computer network to swap information about laundering cases.A statistical black holeWhat effect has all this had?
Another $6,000 and books about laundering money and growing marijuana were found inside the house, court papers said.
The Times reported last January that the memo might have been a fake provided to The Journal by Emanuel E. Zeltser, an emigre Russian lawyer who became a source of information about Russian money laundering.
Among other things The New Diaper Primer has information about how to launder cloth diapers and information about the different types of cloth diaper fabrics.
Officials confirmed today that the government was seeking information about possible money-laundering not just for Al Qaeda, but also for what the State Department describes as other terrorist groups.
The threat came as the Finance Ministry issued yet another report accusing Monaco of concealing vital information about secret bank accounts and suspected money laundering.
In an interview, Mr. Emerson said he believed that the raids were aimed at helping the government collect information about how money that finances terrorism is laundered through Islamic charities in the United States.
In fact, only the presence or absence of excise duty components is not indicative for a possible laundering process, but the GC-FID fingerprints may contain information about the overall chemical characteristics of samples before and after laundering.
Soon after the Sept. 11 attack, Poland was host to an international antiterrorism conference at which 17 nations in the region agreed on a plan for sharing information about potential terrorist activities and about procedures to combat money laundering.
"And I'm not speaking only about money laundering.
Have his Russian mafia connections and money laundering gigs really given him knowledge of terrorist operations and access to damning information about British bankers and members of Parliament?
