Sentence examples for laundering to be from inspiring English sources

Paris now wants the Monte Carlo casino, owned by the Grimaldis and long suspected of money laundering, to be placed under the control of French customs authorities; Monaco's 70 financial institutions to declare all their bank accounts; and the financial crime unit to be reinforced.

"In this case, they're essentially laundering land to be used for private development, and the corps seems to have been a willing accomplice".

Money laundering needs to be tackled but currently it is regulated with a blunt instrument and banks overreact in their compliance.Terminating an essential lifeline to some of the world's most vulnerable people will not enhance security in Somalia.

For a while, competition for on-demand laundering seemed to be a regional game, with both Rinse and Washio vying for territory along the West Coast and, eventually, nationally.

I stressed in a recent article that a comprehensive assault on all forms of money laundering needs to be pursued if anti-terrorist financing is to be destroyed.

However, despite the meeting, and the emails sent to Lord Green, money-laundering continued to be rife at HSBC for at least another two years.

Bernie, who has pleaded guilty to 11 charges of fraud, theft and money laundering, is due to be formally sentenced on 29 June.

"Clearly we didn't identify the anti-money laundering work needed to be done.

Mr. Moulette said two more regional organizations to combat money laundering were expected to be created in coming months -- one mostly for nations that were once part of the Soviet Union, the other for West Africa.

While at the moment only such inclusion under anti-money laundering rules appears to be viable, it remains to be seen what the consequences of this evolution are for developments in virtual currencies.

Only two specific practices, using a communal laundry and not using bleach in communal laundering, were found to be predictive of increased risk of infection.