Sentence examples for laundering within from inspiring English sources

These and other cases have been exposed by the government investigation and reporting by CiperChile, a journalism collective, which has uncovered and published evidence of corruption and money laundering within the Chilean educational system.

"In Macau there is an even bigger risk of money laundering within the VIP gaming room operations, which are physically conducted within the casinos, but remain outside of the casino's official oversight".

This article originally appeareDespiteCE US.

The items were returned laundered within hours.

The latter would be easier to penetrate if reliable ownership information were collected, but often it is not and America is one of the worst laggards (see Delaware, Nevada and all the other money-laundering paradises within its borders).FATCA's intrusiveness raises serious privacy issues.

Abramoff relied on other crooks - Ralph Reed, Michael Scanlon, Grover Norquist - to launder money within Alabama, where it was used to help defeat a 1999 voter referendum to establish a lottery.

However, this is part of a pattern of high level intervention, sometimes using the president's Anti-Corruption Commission, to protect organized crime members involved in drugs, money laundering, and protection/extortion activities within Tajikistan. 4. (S) XXXXXXXXXXXX led the most effective counter narcotics organization in Tajikistan.

Even within money laundering, a function we generally recognize as a relatively specialized facet of drug trafficking, we find evidence of the varied, and thus flexible, nature of operations (Schneider 2010; Soudijn 2012).

Last Friday, federal prosecutor Guillermo Marijuán formally requested that Kirchner and her former minister of planning, Julio de Vido, be included within a money laundering probe known in Argentina as the Route of the K-Money.

Mainline churches today incorporate only brief passages of the Revelation within their worship, usually laundering them of their apocalyptic dimension.

But she will want to conserve influence, if only to stop her enemies investigating allegations of money-laundering and corruption within her circle.