Sentence examples for laundering up from inspiring English sources

His case has become evidence for those who argue that the United States must take a hard line against all Mexican traffickers and their laundering up north.

In June this year, a US Army sergeant was indicted for taking more than $170,000 in bribes from defense contractors and laundering up to $250,000 through bank accounts in Kuwait and the US.

Since then inmate 38699-079, as he was numbered in prison, has dedicated himself to fighting extradition to France, where he has been accused of laundering up to $3m of drug money through property purchases in Paris.

Figure 6 shows the changes in antimicrobial activity of finished cotton without laundering and after each laundering up to five cycles.

Liberty Reserve, an online payment system, was shuttered in the spring by New York authorities, who said the company used its digital currency, known as LRs, to launder up to $6 billion.

The show is based on Piper Kerman's 2011 memoir, which was about how she got caught up laundering money while she was hooking up with a lesbian heroin queenpin, then got put in the clink-clink for it a decade later.

In the movies, men have plenty of adventures in the dead of night: Jason Statham goes on a stakeout, Steve McQueen prowls through tunnels, the gang from "Rififi" pulls off its heist, and the gang from "Scarface" stays up laundering money.

At some banks, the high-risk clients — those who trigger multiple signs of money laundering — made up more than half of the customer base.

Manuel Antonio Noriega, the deposed Panamanian strongman who is ending a 15-year prison sentence in Miami, can be extradited to France, where he faces charges of money laundering and up to a decade in prison, a federal judge in Miami ruled.

Last month the US Treasury Department added tequila brand Onze Black to its blacklist of businesses involved in money laundering drawn up under the Foreign Narcotics Kingpin Designation Act.

Today, in a continuing joint investigation with American authorities, masked police officers raided two currency-exchange businesses here that were suspected of laundering drug money, following up on the arrests of dozens of cocaine-trafficking suspects this week in the United States.