Sentence examples for laundering in order from inspiring English sources

The filing adds: "Members of the organization, and associates of those members, have also engaged in a broad pattern of money laundering in order to conceal the proceeds of the fraud scheme.

Scouring, mordanting, and dyeing was conducted using an Atlas Launder-Ometer in order to maintain temperature and agitation.

It's a sensitive role that involves taking down cash-rich firms who use a web of corruption, money laundering and violence in order to avoid detection and maintain their businesses.

The money came from the US Federal Reserve, and the purchase was laundered through Belgium in order to hide the fact that actual Federal Reserve bond purchases during November 2013 through January 2014 were $112 billion per month.

The Potcoin team is defying conventional banks, money laundering authorities, and the DEA in order to build out a safer way for marijuana dispensaries to deal with daily transactions.

According to law-enforcement experts, drug dealers often become flippers, in order to launder money.

He said it would prevent future "crooks, brigands and Russian oligarchs coming to London in order to launder their reputations".

He spent the 1970s defending the Muzo mine against Pablo Escobar and the Medellín drug gang, who wanted control of it in order to launder money.

The idiosyncratic New York of unmentioned old money and visible high culture has been relegated to the attic and supplanted by an unintellectual, out-of-control financial élite who give to charities in order to launder money and shore up status.

Wachovia is settling charges that it illegally laundered $380 billion in drug money in order to maintain access to liquidity.

In one scheme to increase Podravka's revenues, at least on paper, Bajic said the management engaged in money laundering by funneling Podravka money XXXXXXXXXXXX in order to pay fraudulent contracts with Podravka.