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Money laundering.
If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean.
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Hollywood is the world's best money-laundering machine.
Acting on information gathered in a two-year investigation into allegations of money laundering and slot machine trafficking, they detained the host, Alexander Rodriguez, then chairman of the Rodriguez Group, a Cannes-based luxury yacht dealer, and some 20 guests.
At the time, Havana was looked on as a giant playpen, casino and money-laundering machine for US business.
For without a concerted global response to the problem of dirty money, the world's money-laundering machine will be off on yet another devastating cycle.
The indictment also charges Mr. Bulger with extortion, money laundering and possessing weapons, including machine guns.
We're damaging ourselves".* "Offshore: The Dark Side of the Global Economy" ** "The Washing Machine: How Money Laundering and Terrorist Financing Soils Us".
A New York couple were arrested yesterday and charged with money laundering and receiving stolen property for using slot machines in Atlantic City to launder embezzled money, said Stuart Rabner, the New Jersey attorney general.
Adrian Parkinson, a former regional machines manager at the Tote, now with the Campaign for Fairer Gambling, said: "Money laundering on FOBTs has been a problem since their introduction.
Then it's money laundering.
Another might be money laundering.
No money laundering.
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