Sentence examples for laundering across from inspiring English sources

EBM said Swedbank appeared to have spread misleading information to the public and market about what it knew about suspected money laundering across its operations in the Baltics.

The Transcrime research centre will publish its full report later this year, but early details have been released by Italian politician Oreste Rossi, who has been campaigning for tougher laws to clamp down on Mafia money laundering across Europe.

In Siegel's 1973 classic, Walter Matthau subsidises his daytime job as a crop-dusting pilot in New Mexico by robbing small banks, only to discover that a bank he robs for a few thousand bucks is holding several hundred thousand mafia dollars ready for laundering across the Rio Grande.

On her return, she set up the CPS organised crime division which deals with complex cases including human trafficking, drugs, counterfeiting and money laundering across borders.

He was laundering money across Africa and Hong Kong.

And the US government is not going to take these boys on - they are just too powerful". So the sting in the tail is that, if Stroope and the US National Honey Board are right, who needs to launder honey across international borders if you can simply ultrafilter it instead?

It means activating law enforcement authorities to enhance efforts to stop money laundering and corruption across the trade chain and by educating consumers to stop purchasing illegal wildlife products.

In the regulated gaming jurisdictions, player identity is already a requirement so the money laundering concerns are the same across payment types.

"Citi has made substantial progress" in improving its compliance and addressing money laundering risks "in a comprehensive manner across products, business lines and geographies," a bank spokeswoman said.

Billions of dollars, chiefly the proceeds of drug smuggling, are laundered and distributed across the border annually.

Increasing our knowledge of how profits from organized crime are laundered and transferred across borders, often through commercial and financial vehicles, is the objective of an upcoming study by the United Nations Office on Drugs and Crime (U.N.O.D.C ., which is financed by Norway.