Sentence examples for launderer from inspiring English sources

If the information is not important for tax purposes, either because the corrupt official or launderer paid taxes and declared the foreign income, or because his deposit abroad does not generate any income and thus there is no tax to pay, then under the CRS it shouldn't be shared with any authority not related to tax issues even if this other authority questions the origin of the funds.

HAD a money launderer or a terrorist financier attended the International Symposium on Economic Crime in Cambridge this week, he might have felt reassured.

The Italian authorities reckon that Mr Piazza, who was arrested three years ago on charges of associating with the Mafia, moonlighted as a money launderer for Sicily's crime lords.This is just one of several cases which suggest that money laundering that is, disguising the origin of criminals' cash and then transforming it into apparently legitimate investments is still a big business.

Some formation agents there do not ask for identity documents, let alone verify them, as Mr Sharman discovered when he posed as a would-be money launderer, as described in his book, "The Money Laundry".

Among them was Mohamad Noureddine, who the DEA accuses of being a Lebanese money launderer for Hezbollah's financial arm.

But with technology and robots getting smarter and more agile every day, it's not yet clear which modern profession will go the way of the agricultural labourer or launderer in the decades to come.

A convicted bank robber may lose his getaway car; a money-launderer may lose the house he bought with his illicit profits.

Before I could open a new deposit account I had to produce my passport, driving licence and a utility bill to prove that I was not a money-launderer.

In 1996, Stanford sued a writer named Klaus de Albuquerque, claiming that he had depicted him in Caribbean Week, a paper in Florida, as a money-launderer involved in the drug trade.

They came up with a scheme that any money-launderer would be proud of, funneling the cash through a convoluted series of independent spending groups that were allowed to collect unlimited dollars.

Moreover, the lawyer became a trusted adviser to a Panamanian company controlled by Parry, the gang's offshore launderer-in-chief, who went into hiding in Spain.