Sentence examples for laundering held from inspiring English sources

The bank account of a jurist in Crete, who faced charges of bribe-taking and money laundering, held over euro50,0000 in transfers from a nightclub owner and from lawyers representing a drug-dealer.

Introduced to UBS by Khashoggi in 1982, Khan enabled the arms dealer to launder funds held in American accounts through UBS Geneva.

Becali was found guilty in two cases – one involving an illegal land exchange deal with the defence ministry and another for football corruption; Stoica was arrested on suspicion of fraud and money laundering; and Mustata was held on suspicion of attempted murder.

Rizvi, who denies charges of corruption, money laundering and banking crimes held against him by Indonesian authorities, is an associate of former Ibrox chief executive Charles Green.

The banks protest that DOJ's money laundering focus is holding them accountable for somebody else's misdeeds.

Patel was held accountable for laundering between $9.5 and $25 million for the scheme.

He has been at the centre of many high profile storylines including money laundering, a leg amputation, being held hostage, convicted to time in prison and many scams against fellow characters.

In total, 76% of properties suspected of being used to launder proceeds of corruption were held through secretive offshore companies and ranged in price from £130,000 to £9m.

The US indictment that charged 14 Fifa officials of 47 counts of racketeering and fraud had earlier alleged that Warner "laundered the funds through accounts held in the name of a large supermarket chain and affiliated investment company in Trinidad".

While Guzmán awaits his trial next year on a slew of drug and money-laundering charges, he's being held in solitary confinement at the Metropolitan Correctional Center (MCC), a heavily secured federal facility in downtown Manhattan.

NEW YORK TIMES Barclays Comes Up in Money Laundering Investigation  |  The British bank Barclays was pulled into a United States investigation into money laundering when prosecutors discovered a suspect held an account with the bank.