Приклади речень англійська зі словом "laundering"

He was accused of money-laundering.
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The accusations are shocking: money laundering, tax evasion and obstruction of justice.
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Dan didn't mention Linda's money laundering to the police.
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What exactly is money laundering?
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Tom was accused of money laundering.
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Tom has been accused of money laundering.
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They were involved in a money laundering scheme.
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She hates washing up but she does not mind laundering.
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They were laundering money in Algeria.
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They were laundering the dirty money in Algeria.
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Several ex-Algerian officials are facing charges for corruption and money laundering.
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I'm the one responsible for laundering sheets and towels.
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He left Algeria in 2004 to escape charges of money laundering.
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The idea of having his partnership dividends paid into a Dutch business established only for the purpose of receiving those funds sounded like money laundering to him.
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Money laundering is, by definition, a clandestine enterprise.
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The man is alleged to have been involved in money laundering.
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Traditional fogging mists miss many of the hidden insects, and it can take several expensive visits, plus wholesale laundering of all your linens and clothing, to get rid of them.
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The illegal relic trade is a "key source" of some of that wealth, according to Lawrence Schindell who tracks art sales and money laundering in the art world and heads ARIS Title Insurance Corporation.
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A little-known U.S. anti-money laundering law is costing international travelers millions of dollars a year, raising concerns of civil liberties’ advocates that many innocent people are unwittingly being swept up by a statute designed to catch criminals.
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He is also charged with conspiracy to transfer stolen money, conspiracy to defraud the U.S., money laundering, and tax evasion.
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