Sentence examples for laundering back from inspiring English sources

Sanford spends $1 per shirt for laundering back in Charleston, but he gets his money's worth.

The caller had arranged for cocaine proceeds to be picked up at a Paris hotel and laundered back to Colombia.

A federal indictment in the Eastern District of New York, where Guzman is expected to be prosecuted, accuses him of overseeing a trafficking cartel with thousands of members and billions of dollars in profits laundered back to Mexico, the Associated Press news agency reports.

11. "The buck stops here, where we launder it back into rubles".

This guilty plea and conviction should settle the question of whether these so-called "gamefowl breeding associations" are anything more than criminal syndicates who make their living collecting door fees at illegal cockfighting events and then laundering the money back into political campaigns to block the enactment of stronger animal fighting laws.

She called on the G20 club of rich nations meeting today in South Korea to act on its commitment to combat money laundering and back the "French model" which allows European courts to go after assets bought with the proceeds of corruption.

He faces charges of fraud, tax evasion and money laundering dating back to his days as a lawyer before he was elected prime minister in 2012.

He faces charges of fraud, tax evasion and money laundering dating back to when he was a lawyer before he became prime minister in 2012, the country's anti-corruption agency DNA said.

But after they were reelected in 1972, Agnew was forced to resign after pleading no contest to charges of tax evasion and money laundering dating back to his days as governor.

They are laundered and put back in the Color Room after the races — reds on one side, blues in the back, pinks toward the front.

But receiving the same black money, laundering it and directing it back out to a tame tax haven or two – well, that's just competition, isn't it?