Sentence examples for with laundering from inspiring English sources

He and his wife have been charged with laundering "criminal money," Mr. Coppens said.

The judges were charged with laundering some of the money, buying a luxury condominium in Florida in 2004.

The other businessman, Fred Frenchman, of Elmsford, was charged with laundering the money after it was transferred.

A Gold Coast accountant has been charged with laundering money from an alleged boiler room investment fraud.

PAGE A4 Islamic Leader Indicted One of America's most prominent Islamic leaders was charged with laundering hundreds of thousands of dollars from Libya.

Two financial advisers in the tiny country have been charged with laundering millions of dollars for the Cali drug cartel in Colombia, the chief prosecutor said.

Was his library, a sanctuary for young Jane, purchased with laundered drug money?

The current housing bubble in London is fuelled by criminal money from mafia organisations: properties in the centre of London are being bought with laundered cash".

Seven people were arrested in Italy in a crackdown on an organized crime group that is accused of trying to buy the Lazio soccer team with laundered money.

Many of the buildings erected in the country in recent years have been built with laundered drug money, according to the American embassy there.

In the work bedroom, an antique glass cabinet is filled with laundered towels.