Sentence examples for into laundering from inspiring English sources
The largest and most sophisticated of these criminal enterprises don't trick banks into laundering their money — they partner with that small segment of the international banking and business community that recirculates drug profits and cash from other illicit trades, like black-market arms dealing.
Benex accounts at the Bank of New York have been at the center of a federal investigation into laundering that began in 1998.
The chief executive of Commerzbank, Klaus-Peter Müller, is being investigated by German and Swiss prosecutors as part of an investigation into laundering of money from Russia, the bank said.
Frank needs some R&R after his mauling by the special prosecutor during the investigation into laundering of foreign money, which he fears may bring him and chief of staff Doug Stamper down.
new york times HSBC Said to Approach Settlement Over Money Laundering | The Wall Street Journal reports: "The Justice Department and HSBC Holdings are accelerating settlement talks to resolve a criminal probe into laundering of drug-cartel and other money, according to people familiar with the investigation.
It focuses on three private crises: Jobs's backstage meltdowns before the product launches of his Apple Mac in 1984, his ill-fated NeXT computer in 1988, and the iMac in 1998, by which time he has fully developed his sartorial style of rimless glasses and black polo-neck tucked Seinfeldishly into laundered Levi's.
But the shadow of organized crime still hangs over the emblematic industry in signs that smaller distillers are being pulled into networks laundering criminal profits for groups such as the New Generation Jalisco Cartel, or CJNG.
I was very disapproving of students going into the City, laundering other people's money".
His problems burst into the public realm in mid-2011, when Greek financial prosecutors charged him with embezzling the $65 million, following investigations into suspected money laundering.
Former Mexican governor and ex ruling party chief Humberto Moreira will appear before a Spanish judge on Friday within an investigation into alleged money laundering.
"He'd stack a dozen shirts in the back seat of our salmon pink Chevrolet with a dozen ties, and at every little tiny rural town he'd change into another laundered shirt and step out of the car smiling," she said.
