Sentence examples for laundered through a from inspiring English sources

The cash was laundered "through a labyrinth of shell companies".

The money may have to be laundered through a super pac, but that is just a formality.

The investigators said a portion of the profits, 19 million rubles, or almost $619,000, was subsequently laundered through a wicker basket weaving enterprise owned by their parents.

But in the admissions case, the allegations involve altered test scores, doctored admissions files and bribe payments laundered through a phony charitable organization.

Although he said the ban on consulting was positive, he warned that researchers could collect money from companies "laundered" through a journal or a scientific association.

He ordered employees to create false invoices and "directed millions of dollars to be laundered through a secret bank account" in the name of Torah Education, prosecutors said, causing more than $26 million in losses to the banks.

But profits from prostitution, extortion, smuggled immigrants and arms trafficking can still be laundered through an American bank with no consequence to either the bank or the depositor.

The invented allegation has been laundered through an extra-legal administrative process that turns imagination into legal reality.

The gang suffers problems with robbing Steve's house now that he knows that they are alive and ready to exact revenge, and Steve tries to speed up the process of laundering the gold, which he launders through a Ukrainian jewelry store owner named Yehven.

One way money is laundered through football is that a club buys a player for, say, $100,000 but puts it on the books as $1,000,000.

"Those billions are a pittance compared with what is actually laundered through the city," said a senior Hong Kong law enforcement officer who specializes in commercial crime.