money laundering in English
he was convicted of money laundering and tax evasion
Use "money laundering" in a sentence
1. Some transactions reportedly involved money laundering.
2. For the money laundering, not for perjury.
3. And the spectre of money laundering looms.
4. • Increased public support for anti-money laundering activities
5. China has paid highly attentian to money laundering.
6. Mr Bowitz was also charged with money laundering.
7. Two appeared in court on money laundering charges.
8. Advances in the development of legislation on money-laundering.
9. Mr Bowitz was also charged with money laundering. Sentencedict.com
10. He will now face trial on money laundering charges.
11. The country is a major centre for money laundering.
12. Access to anti-money-laundering information by tax authorities *
13. This restaurant is just a front for money laundering.
14. Notification of money laundering, terrorist financing or criminal activity
15. He deals with money laundering, protection rackets, gambling, prostitution.
16. Confirm for me the existence of a money-laundering scheme.
17. It increased with concerns over money laundering and terrorist finance.
18. Access to anti-money-laundering information by tax authorities * (vote)
19. Access to anti-money-laundering information by tax authorities * (debate)
20. Governments should recognize that small remittances are not money laundering.
21. about suspicions of money laundering or financing of terrorist activities.
22. together with the criminal organizations involved and associated money-laundering activities.
23. Formulating policies, programmes or instructions for the prevention of money-laundering;
24. The phenomenon of money laundering was at an all-time high
25. Nor will we eliminate money laundering or other associated criminal activities.
26. Money laundering is at the very heart of practically all criminal activities.
27. Santacruz was awaiting trial for illicit enrichment, money laundering and drug trafficking.
28. Thompson began a six-year sentence for money laundering earlier this year.
29. They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.
30. Until quite recently, the banks role in money laundering attracted relatively little attention.
31. The Monegasque government actively combats money-laundering and numbered bank accounts are illegal.
32. In 2001, Palau passed its first bank regulation and anti-money laundering laws.
33. The paper construes the compensatory mechanism of anti - money laundering of banking industry.
34. Bitcoins may not be ideal for money laundering, because all transactions are public.
35. In the attack money laundering criminal activity process, how do we do well?
36. Bureaux de change offer an opportunity for money laundering, and a number of countries require Bureaux de change to register as money service businesses and are subject to their anti-money laundering measures
37. 3 Santacruz was awaiting trial for illicit enrichment,(www.Sentencedict.com) money laundering and drug trafficking.
38. There are several FATF-style regional bodies involved in the fight against money-laundering.
39. Crypto is a 2019 American crime drama thriller film, about money laundering involving Cryptocurrency.
40. People simply moved their money-laundering activities away from the United States into Europe.
41. Nevertheless, many variations can be observed in how States define and punish money-laundering activities.
42. In an apparent money laundering scheme, impoverished monastics made contributions for which they were reimbursed.
43. Question: Was there any discussion on how to stop money laundering activities and related matters?
44. • Establish infrastructure to support money laundering and the addition of terrorist financing to FINTRAC's accountabilities
45. (c) any evidence of anti-competitive behaviour, market abuse, money laundering, terrorist financing or criminal activity;
46. Noriega was tried on eight counts of drug trafficking, racketeering, and money laundering in April 1992.
47. In May 2015 a new EU Directive against anti-money laundering (‘AML Directive’) (1) was adopted.
48. Noting with concern the vulnerability of the Territory to drug trafficking, money laundering and related activities
49. It extends the scope of existing money laundering offences to cover the proceeds of other crimes.
50. 11 The Justice Department alleges the winnings are ill-gotten gains from a money-laundering scheme.