Sentence examples for laundering behind from inspiring English sources

Stopping the money flow, the laundering, behind such horrible problems is among the methods that the government deploys to combat them.

They need to start looking for suspicious money laundering transactions, following the money behind this and looking for the controllers".

Over the years, US regulators have complained that many of the anonymously controlled companies are behind terrorist funding, money laundering and organised financial crime.

Kim Dotcom, the Internet tycoon charged with pirating copyrighted material and money laundering, tweeted that he had patented the technology behind two factor authentication.

Chapo is currently scheduled to stand trial there next April on drug, weapons, money laundering, and conspiracy charges that could put him behind bars for life.

Secrecy also attracts criminal activity, and the laundering of corrupt money through concealment of the natural beneficiaries behind shell companies and trusts.

Three years ago, a group of the world's leading banks agreed on standards to prevent money laundering, starting with more rigorous efforts to determine who is behind deposits.

And the report says the Treasury and Justice Departments have fallen nearly a year behind in developing a plan for attacking money laundering and issues like terrorists' use of black-market gems and gold.

Jonathan M. Winer, a former State Department official who specialized in fighting money laundering, said most major nations preferred to jawbone financial havens behind closed doors and long resisted the so-called "name and shame" approach.

But the person he gets mistaken for the most is Hathaway's ex-boyfriend, Raffaello Follieri, who was put behind bars in 2008 for fraud and money laundering.

Donald G. McNeil Jr. (NYT) FRANCE: SWISS ACCUSED A report written for a Parliament committee harshly accused Switzerland of lagging behind its European neighbors in the fight against money laundering.