Sentence examples for to laundering from inspiring English sources
Mr. Dauber has pleaded guilty to laundering money on behalf of a Colombian drug cartel.
In 2000, an Indiana man pleaded guilty to laundering money through his machines.
Permitting China to import ivory in 2008 opened the floodgates to laundering illegal tusks and stockpiling for more anticipated "one-time sales".
You can understand why undercompensated athletes take money from boosters like Ed Martin, who has pleaded guilty to laundering gambling money through college players.
The man, George Greenhalgh, right; his wife, Olive, 83; and their son, Shaun, 46, pleaded guilty in 2002 to laundering money from the sale of forged artworks.
Although Expedito has confessed to laundering money obtained illegally by his father, his lawyers emphasise that their client has been charged with no crime.
Lastly they have to launder the proceeds".
I have a sweater to launder.
They're using this to launder their image.
They are able to launder their money through it.
They have pleaded guilty to conspiracy to launder money.
