| No experienced home launderer actually washes twelve or more loads instead of four. |
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| The 38-year-old launderer said the poet made sure that even a person who could not read and write could understand what he had written. |
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| The launderer might choose to invest the funds into real estate, luxury assets, or business ventures. |
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| Here the launderer changes the form of the money that was initially placed with the aim to wipe any possible traces. |
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| In this phase, the launderer engages in a series of conversions or movements of the funds to distance them from their source. |
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| In some instances, the launderer might disguise the transfers as payments for goods or services, thus giving them a legitimate appearance. |
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| Among them was Mohamad Noureddine, who the DEA accuses of being a Lebanese money launderer for Hezbollah's financial arm. |
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| It is up to the courts to connect the double proof consisting of the link between the two crimes and the guilty knowledge of the money launderer. |
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| The money launderer places dirty money into the legitimate financial system, usually by making cash deposits at a bank. |
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| While fixing pipes, she meets sleazy Mob money launderer Caesar and his voluptuous girlfriend Violet. |
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| Belgian courts, on the other hand, are satisfied with proof that the money launderer was aware of the predicate crime or of the assets' illicit origins. |
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| But with technology and robots getting smarter and more agile every day, it's not yet clear which modern profession will go the way of the agricultural labourer or launderer in the decades to come. |
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| A launderer conceals the source and ownership of funds by using family members, friends or associates who are trusted within the community, and who will not attract attention, to conduct transactions on his or her behalf. |
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| The funds might be channelled through the purchase and sales of investment instruments, or the launderer might simply wire the funds through a series of accounts at various banks across the globe. |
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| A key component of the marihuana industry is the money launderer who facilitates the movement of currency to offshore bank accounts, hence participating in the laundering of profits. |
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| A money launderer who wants to channel an unusually high sum of money back into circulation through a bank can pass off the transaction by saying that he won it at a casino. |
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| It is said that he was obliged to wear black ties because he could no longer pay a launderer due to ruinous gambling debts and so began a fashion that never died off! |
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| These quotations were taken from an interview with a former high-level money launderer, who purportedly renounced such a life following a lengthy conviction and removal of his criminal assets. |
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| Another scam saw a launderer buy expensive insurance for a phantom ocean-going vessel. |
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| But Nomura's recommendations was ironic in the extreme, essentially advising clients to substitute an admitted money launderer for an accused money launderer. |
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