Sentence examples for laundering activity from inspiring English sources

This money laundering activity has included the purchase of pieces of Manhattan real estate with funds commingled with fraud proceeds".

We have also today published our annual business plan which identifies financial crime and anti-money laundering activity as one of our priorities for the year".

The British bank and the New York regulator had been at loggerheads over the level of money laundering activity at the firm.

"Although I did not initiate this money laundering activity," Mr. Weinig told a federal judge while pleading guilty in 1995, "there is no avoiding the fact that I engaged in serious illegal conduct for which there is no excuse".

"The exception provided to these entities makes them more vulnerable to money laundering activity.

While anti-fraud measures are good business practices and protect against monetary loss, banks also have legal and regulatory obligations to prevent and report fraud and money laundering activity, and are in an excellent position to identify and respond to new fraud trends.

She said Mr. Pou and other government officials "turned a blind eye" to money laundering activities.

The bank has maintained that the transaction value of the laundering activities had totaled only $14 million.

Speaking about the Drug Enforcement Agency's money laundering activities, he said: "It's a slippery slope.

Singapore's central bank has shut down a second Swiss bank under investigation for alleged money laundering activities linked to the Malaysian state fund 1MDB.

It is a legal requirement for landlords to carry out financial checks on prospective tenants to ensure they are not involved in money laundering activities.