Sentence examples similar to laundering problem from inspiring English sources

But Costello said another casino on the Gold Coast would add to the bikie crime city's money laundering problems.

The agency is also working on revised money laundering guidelines for casinos and securities dealers, and is currently discussing money laundering problems with the insurance industry.

HSBC, reeling from money laundering problems at its Mexican subsidiary, for which it has set aside $700 million to cover fines, has doubled its annual spending on compliance since 2010 to more than $400 million.

The table above shows the countries that the State Department thinks face a severe money-laundering problem.

Legislation sought by the Kremlin to curb Russia's chronic money-laundering problem passed the first of three readings in the lower house of Parliament.

August 6: Standard Chartered's Money-Laundering Problem: New York's bank regulator accuses British bank Standard Chartered of ignoring money being laundered by Iranians in its U.S. branches.

July 16: HSBC's Money-Laundering Problem: A Senate subcommittee report accuses British bank HSBC of years-long failure to monitor money laundering in its branches by Mexican drug lords and other ne'er-do-wells.

"Developing countries as a whole don't face a debt problem, but a huge offshore tax-evasion and money-laundering problem," he says.Offshore moneymen insist that tighter controls have caused inflows of illicit funds to slow down dramatically.

The Gambling Commission said Gala Coral had failed in its duty to prevent money laundering and problem gambling, adding that its safeguards against both were inadequate.

The settlement is part of a continuing effort by the commission to crack down on bookmakers that turn a blind eye to money laundering and problem gambling.

Paddy Power will also review procedures designed to prevent money laundering and problem gambling and agree to share details of its own failings with the rest of the industry.