Sentence examples for laundering that is from inspiring English sources

MEXICO CITY (AP) — Mexico announced some of the toughest restrictions in its history on dollar cash transactions on Tuesday in an attempt to fight money laundering that is fueling an increasingly bloody drug war.

Reusing old IDs to sell new pieces of ivory can be a way of laundering ivory that is not from the legal stockpile but illegal, smuggled into China.

Mr. Tsochatzopoulos, who has been in custody since April 2012, faces a separate trial on money-laundering charges that is expected to start in May, and may result in a stiffer sentence if he is convicted.

Only eager recruits to the money-laundering business because that is what the American victims were being asked to participate in fell for the ploy.There are other frauds that are new with the Internet.

If stain remains, re launder with bleach that is safe for the fabric.

It is not only the money laundering laws that are supposed to ensure that it's possible to find out who owns companies that are regularly flouted.

In August, the lender also agreed to pay $300m in fines to New York regulators for failing to improve its money laundering controls that were first identified in 2012.

Evidence like this convinced Montebourg, chairman of the National Assembly's Information Mission on Money Laundering, that all is not well on the Rock.

But under federal law, money laundering involves moving money that is the proceeds of crime in such a way as to obscure its origins.

But just as money that is laundered remains dirty, so do these people".

Vincent Clark, the I.R.S. special agent who wrote the affidavit, said that other undercover agents taped various Anderson's Ark officials agreeing to launder money that was described by the agents as the product of mail fraud and bankruptcy swindles, but for higher fees than would be charged for money earned legitimately.