Sentence examples for laundered from from inspiring English sources

The sums they need are tiny compared with the amounts laundered from drug trafficking.

The outstanding amount is believed to have been laundered from the UK.

Burma's answer to John Bercow is a suave, smiling, well-preserved man in his sixties who, like all Burma's power-holders, has been freshly laundered from the military.

The amount of money laundered from the trafficking of drugs, arms and human beings in Colombia is estimated by experts to be as much as $17bn £11bnn) a year – more than 5 per cent of the economy's total value and more than total foreign direct investment last year.

Swiss authorities provided no details on the film industry allegations, but The Wall Street Journal has reported that some of the money used to make Hollywood hit The Wolf of Wall Street, a movie about financial corruption starring Leonardo DiCaprio, was laundered from 1MDB.

The drug trade expanded rapidly in his state during his tenure, and federal investigators in Mexico believe that the explosive growth of resorts in Cancún and south down the coast during the 1990's was spurred in part by money laundered from the cocaine trade.

Onikoyi laundered £393,000 from 238 victims in total, with one alone having £19,000 taken from their account.

How laundered cash from Britain's largest gold bullion robbery was hidden.

All that fell apart with police warrants and allegations that the consortium was using laundered money from the Mafia.

Laundered petrodollars from Iraq or Syria go toward the planning and execution of terror attacks in the West.

Schwartz likewise could have included a discussion of the substantial laundered profits from illegal drug sales that benefit many corporations — banks, especially.