Sentence examples for laundering over from inspiring English sources
American authorities recently decided against indicting HSBC over money laundering, over concerns about the broader financial system.
They included deception, fraud and money laundering over a decade in which he earned a reputation acting for notorious criminals.
My reporting on the 'Ndrangheta, the powerful criminal syndicate based in Southern Italy, found that much of the money laundering over the last decade simply shifted from America to Europe.
Albanian authorities have issued arrest warrants for Leyton Orient's owner Francesco Becchetti and his mother, with the pair and two business associates accused of fraud-related offences and money laundering over a failed hydroelectric scheme that allegedly cost the government tens of millions of euros in grants and unpaid taxes.
For eastern redcedar yarns exposed to laundering, the difference between mordanted and nonmordanted was significant such that nonmordanted (ΔE = 2.35) yarns had improved colorfastness to laundering over mordanted (ΔE = 3.83) conditions; t(16) = −4.80, p = 0.000.
This news comes just one week after Karl Rove and Big Oil billionaires invaded our living rooms, laundering over $690,000 through Rove's shadowy slush fund, American Crossroads, hoping to hijack our election through false and misleading advertisements.
Especially when you, personally, have slung some of that mud, accusing her campaign of laundering over-the-limit donations while you were the one under FEC scrutiny for accepting over-the-limit donations.
In 2013 banks in the United States filed 1,510 "suspicious activity reports" related to possible trade-based money-laundering; over half came from California.Keeping up with the traffickers will always be a huge task.
They had successfully laundered over £50,000 from fraudulent cheques and hacked Paypal accounts when they were stopped.
Two years later, after a break in the action, the undercover agents upped the ante: Mr. Ingram was told they needed to launder over $16 million, $2 million of that in the weeks ahead.
Earlier this month Esteves was sentenced to two years in prison after admitting to two computer misuse charges and a charge for money laundering, with police claiming in court that he had laundered over £11,000.
