Sentence examples for laundering via from inspiring English sources
But watch out for the less obvious stuff – the opinion laundering via the telecoms' legion of front groups and other allies, many of whom are being paid for their help.
An earlier piece on FATCA shed light on money laundering via Austria and Liechtenstein's banking and corporate entities, and organized crime networks in the Balkans.
The panel voiced concern about the North's ability to conduct trade-based money-laundering via front companies and agents posted overseas, with the resulting deliveries of cash used to "pay for illicit procurements and to transfer proceeds of sales of weapons" and items related to weapons of mass destruction.
Almost all his money is laundered via FOBTs.
The story claimed that former Malaysian prime minister Najib Razak, who is now facing prison time amid massive corruption allegations, arranged for stolen funds to be laundered via Singapore with the help of Singapore's Prime Minister Lee Hsien Loong.
Stanimir Vaglenov of 24 Chasa has been exposing money-laundering via the Bulgarian holiday-home market.
OO Fraud, Illegal Exploitation Endanger Amazon Forests, Communities - via timber laundering, and governments allowing exploitation without community consent.
"Most money is laundered without cash via bogus companies".
By adopting this approach criminals got their money straight away and also did not need to find and assess the worth of data stolen from compromised machines or launder cash stolen via credit cards, said Mr Lyne.
But 'Ndrangheta, the feared mafia group from Calabria, probably has the strongest presence in Milan and the surrounding region, creaming off money via dodgy public contracts and laundering dirty cash from cocaine trafficking through legitimate businesses such as catering.
Flattr does not need Paypal to distribute payments – so long as it can verify an account holder's identity to comply with anti-money laundering and KYC ("know your customer") requirements, funds can be transferred via bank transfer or cheque.
