Sentence examples for laundering scheme from inspiring English sources

"This frankly was a money laundering scheme," said Grant Hill, the Conservative Party leader.

Chinese investigators are cooperating with counterparts in Hong Kong, Macao and Canada in dissecting a suspected money laundering scheme.

No evidence has surfaced indicating that Mr. Renyi had knowledge of the money laundering scheme before federal investigators began their secret inquiry in September 1998.

The court confessions yesterday provided the first detailed public accounts by participants in the money laundering scheme, which had been under investigation since 1998.

Magnitsky was investigating a Russian money laundering scheme when he was imprisoned.

The two men allegedly worked together on a money laundering scheme between 2011 and 2013.

The couple have described leading a complex money-laundering scheme.

What prosecutors call a $6 billion money-laundering scheme is uncovered.

Coincidentally, Deutsche Bank was fined about $630m in 2017 over a $10bn Russian money-laundering scheme.

Grigoriev allegedly masterminded another big league money-laundering scheme dubbed the Global Laundromat.

Young and after a fortune, Neal becomes the scapegoat in a money-laundering scheme devised by his boss in London.