Sentence examples for used for laundering from inspiring English sources
(Although federal prosecutors last month charged the New York art dealer Helly Nahmad with conspiring to launder $100 million in gambling money, the indictment says that bank accounts, not art, were used for laundering).
The most widely used type of surfactants are anionic surfactants, such as LAS, AS, and AES, which are used for laundering, dishwashing detergents and shampoos because of their excellent cleaning properties and high sudsing potential.
In addition, the General Accounting Office issued a report this week warning that Internet casinos could be used for money laundering, perhaps by terrorists.
Mossack Fonseca says it complies with international protocols to ensure its companies are not used for money laundering, tax dodging or other illicit purposes.
It has identified 121 suspicious banking transactions, seized properties in the Swiss Alps thought to have been used for money laundering and is trawling through 11 terabytes of data.
Federal investigators are examining whether Saudi Arabian and Equatorial Guinean accounts at Riggs were used for money laundering or financing terrorist activities.
This allows owners to remain anonymous, giving cover to money coming from illegal sources – leading to concerns of London property being used for money laundering.
More important, if there is evidence that HSBC permitted its Jersey operation to be used for money laundering, then its problems with the Justice Department will increase substantially.
The funds were frozen in 2005 because of American suspicions that the accounts were used for money laundering and other illegal dealings.
Diamonds are being smuggled out of the rebel-held north of Ivory Coast and out of eastern DRC, and continue to be used for money laundering, tax evasion and organised crime.
Switzerland has asked Peru's government to investigate whether three Swiss bank accounts that contained $48 million and allegedly belonged to Vladimiro Montesinos, the deposed spy chief, could have been used for money laundering, Peru's justice minister said tonight.
