Sentence examples for laundering processes from inspiring English sources

"If El Chapo were to testify, it would be fascinating to learn about the money laundering processes and the involvement of big banks," Phillips said.

Banks are being told to improve anti-money laundering processes, but this makes relationships with developing country banks unprofitable, so how do we turn this around?

These bad guys understand business and technology, and they are just as structured as legitimate companies, using networks, staff and money laundering processes to earn money from stolen identities.

"The industrial laundering processes and formulas used to clean reusable towels (chemicals, water temperature, agitation) are engineered specifically to maximize cleanliness and minimize environmental impact," he said.

During this laundering process, a respectable ownership history is substituted for an originally illicit one.

With funds washing through his offshore front companies, Parry believed the laundering process complete.

"We've got the Fortune 500 involved in our drug-money laundering process".

The book is a wrathful besmirching of what its authors identify as "the laundering process" in Disney, and its conclusions have filtered down into the consciousness of bien-pensants around the world.

The raid left Britain in shock and the ensuing exploits of those involved in the elaborate laundering process established the Brink's-Mat robbery as one of the most notorious episodes in British gangland history.

The JMLSG guidance says: "While investment fund products may generally be unattractive vehicles for the money laundering process, firms must be alert to the fact that career criminals will almost certainly invest in their sector using the proceeds of crime, and should consider any unusual activity in that light".

The laundering process has significant environmental impact due to the consumption of energy, water and chemicals.