Sentence examples for laundering from from inspiring English sources

They say that there is a lot of money laundering from the drug trade in the real-estate industry.

The bill would also increase the maximum sentence for money laundering from 7 years in prison to 25.

In the case of money laundering from drugs, and especially the international activities of terrorism, you need international collaboration.

The adviser, Muhammad Rashid, was convicted in absentia of embezzlement of public funds and money laundering from the period when he ran the Palestine Investment Fund.

A United States Treasury Department study identified hawala as the principal means of money laundering from drug trafficking and other crimes in Pakistan.

To do that, the bank has gone on a hiring spree, scooping up some experts in money laundering from the Manhattan district attorney's office, for example, as the bank increases its staff handling legal and regulatory issues.

In December, HSBC, one of the largest banks in Europe, paid a $1.92 billion fine related to illegal funds from Mexican drug cartels and money-laundering from Iran.

The sums they need are tiny compared with the amounts laundered from drug trafficking.

The outstanding amount is believed to have been laundered from the UK.

In September Danske admitted that about €200bn (£178bn) of cash flowing through its Estonian branch was money laundered from countries including Russia, the UK and British Virgin Islands.

Burma's answer to John Bercow is a suave, smiling, well-preserved man in his sixties who, like all Burma's power-holders, has been freshly laundered from the military.