Sentence examples for laundering methods from inspiring English sources

A statement by the US Treasury said the money-laundering operation run by Nidal Waked and family members "uses trade-based money laundering schemes, such as false commercial invoicing; bulk cash smuggling; and other money laundering methods, to launder drug proceeds on behalf of multiple international drug traffickers and their organizations".

Weidenhamer, who was not involved in the study, suggested changing laundering methods and choosing towels made of materials that would be less likely to trap particles, such as ones with flat surfaces rather than loops like a bath towel.

Nikos Passas, an expert on financial crime at Northeastern University in Boston, says hawalas have had too much attention, given the wide range of fund-raising and transfer methods used by terrorists.He and other experts contend that terrorist networks today are more likely to use money-laundering methods (such as falsified trade documents) for funds transfers.

Suspicious activity reports could be used to spot new methods of laundering money and assemble a picture of a criminal network.

Otherwise half the businesses in the high street would be getting reported every Friday afternoon when they took their takings down to their local branch of Nat West.' According to Glynn, common methods for laundering cash include buying plant and machinery at auction for the cash and then selling it on at a small loss.

ROME, June 8 — It was a "sophisticated method of laundering," a prosecution witness testified on Friday in a trial courtroom here.

In his time at Cites, Sellar speculated that financial and/or criminal elites were hoarding ivory as a long-term investment and method of laundering cash.

But it bowed to intense opposition from the Bush Administration, the Federal Reserve Board and the banking industry in refusing to make banks and savings institutions keep records on the most widely used method of laundering money.

In a fascinating post, Brian Krebs and a group of security researchers have found a method for laundering money through expensive ebooks.

The group said the documents would reveal Stratfor's "web of informers, pay-off structure, payment-laundering techniques and psychological methods".

The light fastness of the dyed samples was tested on Fad-o-meter (FDA-R, Atlas Material Testing Technology LLC, Chicago, Ill/USA) and the wash fastness test of the samples was performed as per ISO-2 test methods in launder-o-meter (Digi.wash, Paramount Scientific Instruments Pvt Ltd., New Delhi/India).