Sentence examples for laundered funds from inspiring English sources

These laundered funds can now be invested.

But American banks are themselves among the world's leading conduits for laundered funds.

U.S. real estate then provides an attractive conduit for securing and legitimizing the laundered funds.

This was in part because China is nervous at allowing identifiably "laundered" funds to flow out through its banking system.

According to the criminal complaint then, Mr. Stein had used $1.6 million in laundered funds from Mr. Starr's scheme to pay his bills and rent a large home in Bridgehampton, N.Y.

Of even greater concern is that the investigations appeared to suggest that senior government figures were engaged in sanctions-busting against Iran, and that these senior figures had links to financiers who laundered funds for al-Qaida.

Manafort's lawyer, Kevin Downing, rebutted the charges Monday, saying Manafort was not seeking to launder funds.

But in the 1980's, Colombian drug cartels began using Panama to launder funds through construction, banks and even withdrawals from automated teller machines.

The FBI and US secret service were involved in catching the alleged fraudsters, thought to have been obtaining and laundering funds for Russian organised crime syndicates.

Between 1932 and 1934 Lansky joined Luciano and Johnny Torrio, among others, in forming the national crime syndicate and became one of its major overseers and bankers, often laundering funds through foreign accounts.

Banking officials insisted at the time that there was no systemwide money laundering, but Panama's reputation suffered badly during the scandal over the Bank of Credit and Commerce International in 1991, which was involved in laundering funds from drug and arms dealing.