Sentence examples for laundering more from inspiring English sources

In 1999, he was convicted in France in absentia of laundering more than $3 million in drug profits by buying luxury apartments there.

Mr. Noriega was convicted in absentia in France in 1999 and sentenced to 10 years in prison for laundering more than $3 million in drug proceeds.

Last summer, Daly's current wife, Sherrie, was indicted in federal court in Mississippi on charges of laundering more than $1.2 million in drug money.

He has been arrested nine times for allegedly laundering more than R10bn (£2.1bn/$3.1bn) and spent about a year in prison.

On Tuesday, Mr. Khodorkovsky and his former business partner, Platon Lebedev, who is also on trial, pleaded not guilty to laundering more than $20 billion and embezzling hundreds of millions of tons of oil, charges both defendants have called absurd.

Ted Cunningham, a Cork-based financial adviser, was found guilty last year of laundering more than £3m connected with the robbery.Adams has consistently denied being a member of the IRA.

Most spectacularly, De Caro planned to launder more than four hundred and fifty books through an auction, on May 9th, in Munich.

According to the report, he laundered more than $300,000 -- with the tellers involved collecting a five percent fee.

The bank eventually acknowledged having laundered more than eight hundred million dollars in drug proceeds for Mexican and Colombian cartels.

Prosecutors said they laundered more than $3 million of the illegal profits to finance an investment in an amusement park in Pakistan.

They used digital currency and an illegal check-cashing business to launder more than $35 million of ill-gotten gains, prosecutors said.