Sentence examples for laundering in relation to the from inspiring English sources

The programme falsely claimed that he was guilty of money laundering in relation to the acquisition of the St. James's Hotel and Club in Mayfair, London.

The FIFA crisis continues with the announcement that Switzerland is investigating 53 possible acts of money laundering in relation to the 2018 and 2022 World Cup bidding contests.

The New York regulator also said that Standard Chartered's accountants, Deloitte & Touche, "apparently aided" the bank's "deception" in relation to the money laundering.

In relation to the previous step, RAVE.

Last year, Anderson pleaded guilty to steroid distribution and money laundering in relation to an investigation of the Bay Area Laboratory Co-Operative.

Manafort and his deputy, Rick Gates, were later charged by the US with money laundering in relation to their payment for work in Ukraine.

Marcelo Odebrecht was found guilty of 11 charges of bribery and 40 counts of money laundering in relation to a system of kickbacks that his company allegedly paid to senior executives at the state-run oil conglomerate Petrobras.

Both are accused of money laundering in relation to lucrative deals on Venezuela's highly distorted currency exchange market.

Dozens of politicians and executives have been caught up in the scandal, including Marcelo Odebrecht, a former head of South America's largest construction firm, who this month was jailed for 19 years for bribery and money-laundering in relation to a system of kickbacks that his company allegedly paid to senior Petrobras executives.

HSBC was fined £1.2bn by the US in 2012 for money laundering offences in relation to Mexico while Standard Chartered was fined more than £400m for breaching sanctions with Iran.

HSBC, which also admitted last week that it is being investigated for involvement in the FIFA case, has already suffered regulatory fines for failing to maintain adequate anti-money laundering controls in relation to Mexican drug cartels.