Sentence examples for laundering on from inspiring English sources

Both men charged on Friday were due to appear in Southport magistrates court on one count each of money laundering on 24 September.

That change of allegiance proved troublesome when The Times reported in 1999 that Far East National was being investigated for possible money laundering on behalf of Chinese officials.

Its submission is expected to highlight the links between FOBTs and gambling addiction, violence, abuse to staff, and money laundering on Britain's high streets.

Money laundering, on the other hand, is something clearly prohibited by every developed nation because of fears the banks can be used to finance terrorists and drug dealers.

"The irony that Bernard Madoff pled guilty to 11 counts of fraud, perjury and money laundering on this day is beyond measure," Irwin Horowitz wrote.

American prosecutors accuse him of stealing up to $9 million from the Department of Energy, and a federal grand jury indicted him on charges of fraud and money laundering on May 5.

"If they [the estate agents] have a suspicion that there may be money laundering going on, then they absolutely should be submitting a suspicious activity report".

Peter Gotti, his brother Richard, and seven others were indicted last week in Brooklyn on federal racketeering charges involving extortion and money-laundering on the New York waterfront.

More raids are on the cards as the police, aided by an Austrian special prosecutor, investigate accusations of money-laundering on behalf of Russia's mafia and Colombia's drug lords.In this section Letter of credit The last crisis?

Sir John Sawers was previously an adviser to Tony Blair and ambassador to the UN.Spain's Princess Cristina, the sister of the newly enthroned King Felipe, was ordered by a judge to face trial on charges of tax evasion and money-laundering, on the grounds that she may have known about or even benefited from alleged fraud by her husband.

In the months before his death he had been accused of stealing millions being laundered on behalf of the mafia.