Sentence examples for laundering case from inspiring English sources

Its report said not a single money laundering case had been prosecuted by the Belize government, despite passing their anti-laundering law under US pressure.

"This is not a money laundering case.

| Standard Chartered prepares to settle in money laundering case.

Bank of New York, at the center of a money laundering case, fell 2 7/16, to 35 1/16.

However, various other legal cases have already been disclosed -- including a "money laundering case sitting in the queue'.

The Customs Service called the case the largest money laundering case not related to drugs that the agency had investigated.

That week, the test scenario involved gathering intelligence for a money-laundering case.

"What appears to be a small money-laundering case, you never know where it will go".

NEW YORK TIMES   HSBC Fined in Money-Laundering Case  |  HSBC said its Mexican unit paid a $27.5 million fine.

In October a court issued an arrest warrant for Mrs Zia's younger son in a money-laundering case.

When the Gigante trial resumed, the crowd was noticeably smaller than it had been for the ecumenical money-laundering case.