Sentence examples for laundered around from inspiring English sources
A Russian slide showing how money from growing opium in Afghanistan is laundered around the globe.
A Russian slide showing how money from growing opium in Afghanistan is laundered around the globe.
Since it began operating in 2006, the indictment said, Liberty Reserve laundered around $6 billion in criminal proceeds.
In 2011, he was implicated in a money laundering case, alleged to have laundered around £190 million with the help of Indian businessman Hasan Ali Khan, but the charges were never proved.
In 2011, he was implicated in a money laundering case, alleged to have laundered around $300 million with the help of Indian businessman Hasan Ali Khan, but the charges were never proved.
Nauru operates as an offshore tax haven and stands accused of laundering around $70 billion in Russian mafia money.
And in June the Financial Action Task Force, which fights money laundering around the world, removed Nigeria from its blacklist of countries that were failing to co-operate with sufficient enthusiasm in its cause.
In July 2012, the Guardian reported on the case of a 16-year-old student who had been turned into an unwitting money mule, helping fraudsters to launder around £5,000.
Two weeks ago, HSBC agreed to pay $1.9 billion to settle charges of massive money laundering around the globe -- to Mexican drug cartels, terrorist financiers and regimes like those in Iran, North Korea and Sudan that are subject to U.S. economic sanctions.
The CIA threw a lot of laundered money around and bribed Iranian officials (as it had done with the Italian elections in '48), but added new tricks to its repertoire such as extortion, radio jamming, false flag operations, espionage, hit lists, kidnapping, and arming pro-Shah street gangs to achieve its aims in "Operation Ajax".
And around $140 billion is laundered each year through betting on sport, the report maintains.Sports betting attracts crooks because it is big, opaque, badly regulated and thoroughly transnational.
