Sentence examples for laundering made from inspiring English sources

At some banks, the high-risk clients — those who trigger multiple signs of money laundering — made up more than half of the customer base.

It was an eye opener to see how natural resources were being plundered in this way and how, despite a system to prevent it, loopholes and money laundering made it impossible to properly police.

The F.S.A. said Citigroup's private banking business, which caters to rich Japanese investors, failed to prevent possible money laundering, made loans to clients engaged in tax evasion and stock manipulation and misled customers about investment risk.

Jones is serving a three-and-a-half-year sentence for bank fraud, money laundering, making false statements, and obstruction of justice.

Metal based finishes are fairly durable to repeated laundering making them appropriate for use as a reusable finish.

"The message this is sending is if you want to engage in money laundering, make sure you're doing it within the context of your employment at a bank," Gurulé said in a phone interview.

At least half of these residents haul water from the nearest water source for household use (i.e., drinking water, cooking, and clothes laundering), making it a certainty that many Navajo Nation residents are exposed to unsafe levels of U. The toxicity of U is due to its radioactive and chemical properties (Brugge et al. 2005; Taylor and Taylor 1997).

If you have your napkins laundered, make sure they add starch.

International concern about money laundering has made most of the bigger fund companies more careful about checking into the sources of their customers' checks.

He said the Treasury's inability to estimate reliably how much the government spends investigating money laundering has made him skeptical about existing efforts.

SPECIALIZING in money laundering, she made other enemies as she campaigned to cut through Swiss banking secrecy in the 80's and 90's and tracked down accounts of deposed dictators, Russian organized crime, drug lords, arms smugglers and the like.