Sentence examples for laundering path from inspiring English sources
The transfer of money from shell banks to legitimate banks through these correspondent accounts has been cited as a major money laundering path.
For Cross, disclosing Hastert's sexual abuse in court and seeking to hold him accountable on the money laundering charges were actions available to him on his path to healing in justice.
However, it also seems possible that on his path to the truth about whether there was collusion, Mueller could uncover other criminal acts, such as money laundering, sanctions violations, and tax avoidance.
That strike ended in late October after he was returned to his regular prison ward in La Santé prison here in Paris, where he regularly crosses paths with another notorious inmate, Manuel Antonio Noriega, the former dictator of Panama, who was convicted last year of money laundering and sentenced to seven years.
Another might be money laundering.
Then it's money laundering.
HSBC laundering narco money?
"These places are for money laundering".
London, a global centre for money laundering.
