Hollywood is the world's best money-laundering machine.
At the time, Havana was looked on as a giant playpen, casino and money-laundering machine for US business.
For without a concerted global response to the problem of dirty money, the world's money-laundering machine will be off on yet another devastating cycle.
Even though you are laundering by machine, consider using a gentle detergent designed for hand washing.
Acting on information gathered in a two-year investigation into allegations of money laundering and slot machine trafficking, they detained the host, Alexander Rodriguez, then chairman of the Rodriguez Group, a Cannes-based luxury yacht dealer, and some 20 guests.
In urban centers, where machine laundering is increasingly practiced, the detergent solubility is not affected by the water hardness.
"This was an orchestrated money-laundering, tax-evasion machine," Birkenfeld told me.
Set up a holding company (or a nest of them) in a discreet jurisdiction, as many owners do, and you have a money-laundering and embezzlement machine at your disposal.
Remember, these boots cannot be machine laundered!
Finish up by putting the clothing in the washing machine and laundering it as you normally would.
In 2000, an Indiana man pleaded guilty to laundering money through his machines.
