Sentence examples for laundering and corruption from inspiring English sources
Last year the Mississippi senator Roger Wicker called for Lesin to be investigated on suspicion of money laundering and corruption.
Lingering over Costa is the shadow of his forerunner, Jose Sócrates, who was detained late last year accused of money laundering and corruption.
--Individuals, goveroutess, organdzations, routes, and methods involved in arms smuggling, human trafficking/smuggling, money laundering and corruption in financial transactions in support of illegal activities.
SHANGHAI — A judge in Taipei, Taiwan ruled on Wednesday that former President Chen Shui-bian of Taiwan be held in jail while prosecutors in the city pursue money laundering and corruption charges against him.
Papa Massata Diack, who is wanted in France on alleged bribery, money laundering and corruption charges, which he has denied, was employed by the IAAF as a marketing consultant, French prosecutors said.
"This threat needs to be addressed quickly to stamp out organised crime, money laundering and corruption and to prevent the spread of drug use that could cause havoc across a continent already plagued by many other tragedies," Mr Costa said.
But she will want to conserve influence, if only to stop her enemies investigating allegations of money-laundering and corruption within her circle.
It has tracked the activities of financial institutions in a series of money-laundering and corruption cases, many of them involving developing countries.
Violence, intimidation, money-laundering and corruption had become the norm while the dons became newspaper celebrities, revelling in their power and glamour.
Other skeletons from the Menem years are coming back to life: the United States has turned over to Argentine congressional investigators documents which may reveal new details of money-laundering and corruption.
One example of London property being used to allegedly launder the proceeds of corruption occurred in the case of James Ibori, the former governor of Delta state in Nigeria, who was jailed in 2012 on money-laundering and corruption charges involving taking £50m while in office.
