Sentence examples for laundering for from inspiring English sources

A British bank becomes involved in money laundering for drug merchants from the former Soviet Union.

He said the agency "tolerated" HSBC's weak controls against money laundering for years.

He also jokes that his paintings will provide "image laundering" for the oligarchs, not to mention the clergymen and rappers.

Catholic officials have said there are other chapels that they believe were built with drug money, in what some describe as money laundering for the soul.

Just this week, HSBC apologized after a Senate committee exposed a pattern of money laundering for "drug kingpins and rogue nations".

Some of those arrested were charged with serious offences possessing guns or money laundering, for instance—and others with trivial ones, such as driving and drugs violations.

Referring to HSBC's record $1.9bn £1.2bnn) US fine for money laundering for the Mexican Sinaloa drugs cartel in 2012, Mr Saviano said: "The biggest UK bank!

Riggs Bank provided accounts and money laundering for the highly corrupt dictator of Equatorial Guinea, the secret cash accumulated by Augusto Pinochet and Saudi Arabian diplomats.

Money laundering, for example, carries a penalty of between five and twenty-five years, and the wording of the law is unusually broad.

This kind of programming is, in the programmer Maciej Cegłowski's phrase, like money-laundering for bias.

The current system also invites more serious crimes, he said, like money-laundering for larger criminal organizations.