Sentence examples for those laundering from inspiring English sources
The phrase "those laundering" is not correct in standard written English as it lacks context and clarity.
It could potentially be used in a context where "those" refers to specific individuals or entities involved in laundering activities, but it would need additional information to be clear. Example: "Those laundering money should be held accountable for their actions."
Those laundering money had to be shown to be doing so deliberately, not accidentally, and the money had to be demonstrably obtained from criminal acts, not simply deposited by a known criminal.
Some of those laundering money, along with traditional betting shop customers, a new younger generation of punters and immigrants that FOBTs have attracted, end up getting into a multitude of problems when they get drawn into the engaging, high risk and addictive play that roulette in this sped up digital format invokes.
If the homeowner has provided pillows and linens, state who will be responsible for laundering those items.
And most of us see no need to expend all that energy on laundering all those towels every day.
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.
They seized files on some 20 customers, internal audits from 2004 to 2014, anti-money laundering manuals and the emails of those in the compliance team.
It would be useless as a methods of either laundering the proceeds from drug sales or hiding those proceeds from tax collectors or law enforcement.
Those who remain at home, whether wearing the uniform or laundering it -- or both -- are tasked with keeping these enemies at bay.
Those questions span from basic inquiries about ownership to anti-money laundering precautions to a request for a detailed breakdown of the fees that consumers might incur.
Cyprus refutes those claims, arguing that it has effective measures in place to combat money laundering.
With the press of a button, DopeCoin users can mix their coins with those of other users, masking their coins' trail in by instant digital money laundering.
