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These European destinations, says Tsirogiannis, are where illicit goods were typically laundered – changing hands, passing between dealer and conservator in order to create a paper trail that would then be used to sell objects on to auction houses in London and New York.
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Typically, dirty money is laundered through the purchase of, say, a penthouse apartment, or mixed in with the earnings of a legitimate business like a restaurant.
Washing machine studies have been traditionally empirical, since laundering typically involves complex motion of many cloth pieces in an inhomogeneous (fluid, cloth, detergent, agitator) setting.
Follow Mack Lamoureux oNowwitypically
Launderable covers were laundered prior sampling.
For example, studying 31 Dutch cases involving large-scale cocaine importation, Soudijn (2014) discovered that only half of the investigations (14 cases) involved people providing financial services typically associated with money laundering.
Cash is laundered through legitimate businesses.
It is laundered planning.
In the bedroom was my laundered blouse.
The items were returned laundered within hours.
After games, Hawkins laundered Germantown's uniforms.
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