Sentence examples for laundering into from inspiring English sources

"The mistake is to separate tax evasion, banking secrecy and money laundering into separate categories," she said.

Favorite rackets include international trafficking of drugs produced under state supervision in North Korea, and state production and laundering into world markets of counterfeit U.S. currency, and cigarettes.

The great fear was that counterfeit currency would be laundered into legal euros.

"Allowing new ivory to be imported into China will stimulate demand and create a smokescreen for illegal ivory to be laundered into the legal market".

From Uganda alone, in 2012 three tonnes of fraudulently traded DRC gold was identified as being laundered into the legal supply chain in Dubai, according to UN analysis.

Under the terms of a favorable tax treaty, corporate profits earned in the United States can be shipped there and essentially laundered into deductible expenses.

About 200 polar bears are illegally poached in Russia each year, Ovsyanikov added, with the pelts laundered into the legal market using false Canadian documentation.

Ivory Coast Ivorian conflict diamonds continue to be exported in spite of UN sanctions and are laundered into the legitimate Kimberley Process trade through neighbouring states and international trading centres.

A8 Fighting Corruption Overseas Federal officials have developed a plan to seize financial assets laundered into the United States by foreign leaders whom they suspect of public corruption, with the jailed former president of Nicaragua as the first target.

Before the international ivory trade ban, in addition to legal ivory from natural deaths, huge amounts of illegal ivory were laundered into the trade despite years of attempted regulation.

Peter Knights, CEO of the NGO WildAid, said: "There is little, if any, consumer demand for rhino horn within South Africa, and we agree with the government that horn sold domestically will likely be laundered into the international market, increasing the already serious threat faced by rhinos".