Sentence examples for laundering for the from inspiring English sources

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Exact(8)

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.

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.

The C.E.O. of the Far East National Bank, he is the subject of a government investigation into money laundering for the Central Bank of China.

Central Bank signed an agreement with the Dubai Multi Commodities Center requiring that free zone to share information on any financial transaction suspected of having links to money laundering for the possible purpose of terrorist financing.

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Similar(52)

There may be situations when the diapers are in the process of being laundered-for instance the diapers might not be finished drying or the plastic pants may still be drying on the clothesline.

She demanded to know how much money a firm needed to launder for the government to shut it down.

Don't forget about the energy tab of all those televisions entertaining you on that Stairmaster, either, as well as the piles of single-use towels laundered for the locker rooms.

No matter how you dress it up, it's a childish children's book: It's not an expurgated fairytale, like the ones written for adults and later laundered for the supposedly delicate childish earshells (in fact kids are supremely bloodyminded and take folktale atrocities in stride).

Mr. Mazer's wife, Svetlana, and his mother, Larisa Medzon, were also arrested and charged with money laundering for funneling the kickbacks through a series of shell companies, prosecutors said.

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