Sentence examples similar to money laundering help from inspiring English sources

Other new laws will crack down on money-laundering, help the police to co-operate across force boundaries and reform the working of the criminal courts.

MOSCOW — The Russian government sought Thursday to make Bank of New York Mellon liable under United States racketeering laws for $22.5 billion in damages arising from a money laundering scandal that helped undermine the Russian economy in the late 1990s.

PAGE C1 RUSSIA PRESSURES U.S. BANK In Moscow, the Russian government sought to make Bank of New York Mellon liable under United States racketeering laws for $22.5 billion in damages arising from a money laundering scandal that helped undermine the Russian economy in the late 1990s.

Today's proposals will flesh out the domestic component of the initiative, and will call for greater coordination among financial regulators and federal, state and local law enforcement officials to help combat money laundering.

Banks doing business with these entities can currently be charged with helping to facilitate money laundering — even in states where the operations are legal.

It also wants to work with the world's financial institutions to help them detect fraud and prevent money laundering.

In Westminster, the case had helped galvanise policy-makers into drafting a new criminal offence of money laundering.

As a confidential informant working for federal investigators in the wide-ranging public corruption and money laundering investigation, Mr. Dwek helped secure charges against politicians and rabbis from New Jersey and Brooklyn, including a relative by marriage: Rabbi Eliahu Ben Haim of the Ohel Yaacob Congregation in Deal, who is among those accused of money laundering.

Then it's money laundering.

Another might be money laundering.

No money laundering.