Sentence examples for laundering which from inspiring English sources

A flamboyant horse-owner, he has been charged with money laundering, which he denies.

They had found their perfect dacha: a base for money laundering which was also convenient to South American cocaine.

The UN also estimates that money laundering (which is often tied to drugs) eats up 2% of the world's GDP.

But it has shied away from pursuing charges like money laundering, which carry longer maximum sentences but require more evidence.

The Senate bill includes provisions to fight money laundering, which lawmakers say is an important source of support for terrorists.

So will its financial action task-force on money laundering, which intends by June to list on a website those countries it sees as especially unco-operative.

Recently it has made concessions, signing dozens of bilateral information accords and making tax evasion a "predicate" offence for money-laundering, which means it can be dealt with more sternly.

After moving out of their place in London and onto the houseboat of his much younger girlfriend, a violinist, he sheepishly brings stained sheets back for Petra to launder — which, sweet middle-aged masochist, she does.

But these days if you engage in almost any financial transaction with the proceeds of mail fraud, wire fraud, bank fraud, health care fraud or environmental crimes, you could be charged with money-laundering, which carries a maximum 20-year sentence.

Bankers fear not just jail, but also the suspension of their banking licences and steep penalties if they are caught violating these laws, most notably the Bank Secrecy Act and the Anti-Money Laundering Act, which are designed to prevent money laundering.

"If Coral are serious about preventing money laundering, why are they lobbying against their inclusion in the EU's fourth money laundering directive, which would merely require players staking more than £1,500 to identify themselves?