Sentence examples for laundering business from inspiring English sources

Exports also are part of the laundering business.

Last summer, the conviction of an Israeli crime boss in Miami for running a money laundering business for the cartel in Cali, Colombia, prompted renewed concern about the recycling of cocaine money here.

During the trial it emerged Charrington had been working as an informant for the north-east crime squad, who allowed him to carry on his global drug dealing and money laundering business in return for information on other criminals.

Going from strength to strength, the syndicate is involved in drugs trafficking, racketeering, money laundering, business, politics, public works and the illegal dumping of deadly industrial waste.

In a more recent example, Albanian scammers convinced investors that they had a profitable money-laundering business.

It was also a good week for uncovering secrets: from Dot's gambling-addicted past to the information that Gates pulled Deepak and Dot off the security detail, meaning that he knew about Jackie's money-laundering business long before her untimely death.

Maybe it was the typical Latin-American money-laundering business.

In the money-laundering business, after all, it seems likely that one would frequently need to assemble pages from multiple PDF files; you need a PDF editor for that.

When Manuel Noriega, commander of the Panama Defense Forces, took power in 1983, he essentially nationalised the money-laundering business by partnering with the Medellín drug cartel and giving it free rein to operate in the country.

When Manuel Noriega, commander of the Panama Defense Forces, took power in 1983, he essentially nationalized the money-laundering business by partnering with the Medellín drug cartel and giving it free rein to operate in the country.

According to the indictment, the crime organization headed by Itzhak and Meir Abergil ran a flourishing money-laundering business in the US from 2002 to 2006, processing tens of millions of dollars of funds embezzled from the Israel Trade Bank, through the "Jerusalem Gang′s" extortion of Ofer Maximov, that led to his sister Etti Alon′s embezzling 250 million shekel.