Sentence examples for laundering facilities from inspiring English sources
Avoid taking more necessities or clothes than you need, especially if you will have access to laundering facilities at your destination or friends and relatives who will be happy to loan you additional clothes, items, and gadgets.
Casinos and gaming houses often serve as money laundering facilities for criminal groups, many of which are operating in the Balkans, engaging in trafficking drugs or people.
Our newly opened local money laundering facility can help you with your tax fraud optimization.
Now that central London has been transmuted into a hollowed-out non-dom tax shelter and money laundering facility, Centre Point is now fulfilling its destiny.
Casinos are ideal money-laundering facilities.
Last year, the United States Treasury identified a Lebanese bank, Beirut-based Lebanese Canadian Bank SAL, as a primary money-laundering facility for Hezbollah and Lebanese drug traffickers.
The Gambling Commission said that in August 2014, a shop manager suspected that Customer B, a longstanding user of Paddy Power shops, was using gambling facilities to launder Scottish bank notes.
Christopher Bathum, who founded 19 sober-living facilities in Southern California and Colorado, faces accusations in two separate cases of sexually assaulting nine patients and laundering money, according to the Los Angeles County district attorney's office.
Then it's money laundering.
Another might be money laundering.
