Sentence examples for laundering as from inspiring English sources

Ambassador lists them as sacques and prices laundering as high as $2.50.

Two days later, the couple's son, Chen Chih-chung, pleaded guilty to money laundering, as did their daughter-in-law and Ms. Wu's brother.

To continue its support, the Obama administration is expected to announce a $311 million plan for the expansion of joint intelligence units that concentrate on money laundering, as well as additional training for judges, prosecutors and the police.

Today's plea removes the main obstacle to Mr. Frankel's extradition to the United States, where he faces more than 30 charges of fraud and money laundering as well as civil suits claiming damages of $600 million.

Yahor Zalatarou, 25, of Minsk, Belarus, who was the president of Regpay and who was arrested last summer in Paris, was indicted on charges of conspiracy to distribute child pornography, distribution of child pornography, and money laundering, as was the company's marketing director, Alexei Buchnev, 26.

He has been charged with placing new emphasis on investigating terrorism, international crime, drug trafficking and money laundering, as well as sharing more information with the C.I.A., the Federal Bureau of Investigation and other law enforcement agencies around the country and the world.

After a few minutes of calculations made by eyeballing the tower and counting its number of floors, my friend concluded that it would be possible to launder as much as a hundred million dollars a year through that tower alone.

The chief executive of scandal-hit Standard Chartered has said it "fundamentally rejects" accusations that it laundered as much as $250bn £161bnn) for Iran.

The New York State Department of Financial Services (DFS), one of the regulators that issued the fines, said the the bank laundered as much as $250bn £161bnn) for nearly a decade.

Most stuffed animals can be machine washed and tumble dried, and should be laundered as often as the bedding.

Razak's relations with the Obama administration have been strained ever since the U.S. Justice Department opened an investigation into the use of American banks to launder as much as a billion dollars that, Washington believes, was looted from a Malaysian State Development fund by his associates and family members.