| They won't want to exchange large wads of cash at the bank and raise suspicions of money laundering. |
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| Any washing is taken back to the wardrobe department for sorting, laundering and ironing. |
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| Their racket was laundering drug money through companies which traded in precious metals. |
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| Paramilitary bosses were ageing and their members grown rich on cross-border smuggling, robbery and money laundering. |
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| The top bankers and their top legal firms are all part of a very deliberate and witting money laundering apparatus. |
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| We use cloth gowns, drapes, and wrappers at our facility, and the laundering of our linen is contracted to on outside laundry service. |
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| The river used for laundering clothes can be a place for exchanging information. |
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| If convicted, the money laundering charge carries a penalty of up to life in prison. |
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| He said it was important for banks to comply with money laundering regulations set against the vice so as to maintain and build better images. |
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| She's accused of wire fraud, money laundering, and filing false income-tax returns. |
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| In September, the bank hired its first compliance officer to focus on money laundering full time. |
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| How will that solution be incorporated into the processes required for anti-money laundering legislation? |
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| If enough parents are interested she is also considering setting-up a nappy laundering service through local launderettes. |
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| This is done as a money laundering scheme to put illicit dollars back into the legit art market. |
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| Even the old washer-woman, though her features be hooded and in weathered high-relief, has to retire to her humble quarters and stop laundering. |
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| Due to the crackdown on money laundering, stringent rules now apply to banks when customers do business involving even small sums of money. |
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| Ecotourism lite refers to businesses that make only a few cosmetic and cost-saving changes, like not laundering the sheets every day. |
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| Under these guidelines the banks are supposed to keep a tab on money laundering activities by its customers. |
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| Guidelines have been given to auctioneers and estate agents to prevent money laundering. |
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| It has threatened financial sanctions against nations who do not comply with international money laundering rules. |
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| That means tax evasion, money laundering, and hiding money for terrorism will be easier. |
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| In addition, the study concludes that laundering cloth diapers produces nearly ten times the water pollution created in manufacturing throwaways. |
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| Another 1995 law made the laundering of money from drug trafficking a serious criminal offense. |
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| He fell afoul of the administration over the banking regulations intended to combat money laundering in the anti-terrorism bill. |
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| The scheme is designed to encourage residents to take part in council schemes, which include a compost bin offer and nappy laundering services. |
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| Is this a guy you would want running your highly profitable money laundering operation? |
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| Organized crime, drug trafficking and money laundering are not new in themselves. |
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| The government has fined the bank billions of dollars for not reporting suspicious activity, including money laundering. |
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| The bank officials involved in money laundering have backing from the highest levels of the banking institutions. |
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| Money laundering cannot be seriously attacked without understanding its connection to organized crime. |
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| Here are some ideas for people working in the banking system and elsewhere on how to minimize the risk of being caught up in money laundering. |
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| Private banks sell secrecy to their clients, making them ideal for money laundering. |
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| He had already been convicted of threatening a police officer and faced fraud and money laundering charges. |
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| To deter illegitimate businesses from capitalizing on these advantages, Belize imposes heavy fines and imprisonment for money laundering. |
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| The doctor and his assistant face 87 counts, among them, distributing unapproved and mislabeled drugs and money laundering. |
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| Deductions are allowable for the cost of laundering and dry cleaning of uniforms and protective clothing. |
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| The blitz on tax havens and money laundering is already bigger than the bottom of the harbour investigations that shook the government. |
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| He was being investigated on suspicion of vice, gambling, crimes of violence, loan sharking and money laundering. |
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| The prosecution case was that the purpose of the meetings was to facilitate money laundering. |
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| Authorities should assume an aggressive stance in screening money laundering and its related crimes. |
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| Robert faces a year in the can for drug money laundering despite claiming that he never realized his cousin was a drug-dealer. |
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| Any serious war on narcotics trafficking and money laundering has to open a war on organized crime. |
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| Money laundering is run by organized crime and the powers that oversee drug trafficking. |
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| We must all question the practices of roadblocks, strip-searches, urine tests, locker searches, and money laundering laws. |
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| The co-hosting of this conference highlights the continuing commitment of the two countries to combat money laundering in the region. |
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| He will propose a whole package of measures against smuggling and money laundering, which will be coordinated with other government institutions. |
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| A large proportion of money laundering activities involve innocent parties who are just doing their daily job unaware of their role in a crime. |
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| This one a Texas grand jury indicting him on a charge of money laundering, also in connection with this case. |
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| By its definition, money laundering is a conduit for trading criminal money. |
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| Weren't you convicted of burglary and subsequently charged with extortion, money laundering, and illegal pony insemination? |
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| The front desk takes care of everything from laundering sheets to updating furnishings. |
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| Certainly reason for concern, but money laundering legislation has not made a dent in the criminal drug activities. |
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| Money laundering is charged because the lobster purchase and sale required money to be deposited in a bank. |
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| The old Las Vegas money laundering technique involved hiding dirty money in other businesses that routinely handle vast amounts of cash. |
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| His speciality had become tax evasion, the illegal cousin of tax avoidance, and the laundering of dirty money. |
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| They must also take action to ensure the system is not used for money laundering. |
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| Third, money laundering is conducted as a way of handling illegal gains, and so stopping the laundering should restrict the committing of those other crimes. |
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| Money laundering had now become a political issue, and Mexican and U.S. officials remained at loggerheads. |
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| The Vatican Bank, a fount of scandal for 40 years, is being investigated for money laundering. |
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| Not long ago the prime minister himself let it be known that many of our lawyers are involved in money laundering, with or without police connivance. |
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| These crimes include terrorism, money laundering, illegal drug and human trafficking, illicit weapons trading, blackmailing and embezzlement of EU funds. |
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| These connected crimes include corruption of state officials, forgery, use of fraud to obtain false certificates, blackmail, gunrunning, drug trafficking and money laundering. |
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| Money laundering in the Indian Ocean basin relies upon a traditional alternative banking system known as hawala or hundi, which makes it difficult to trace money transfers. |
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| The United States and the international community were successful in detecting people who were laundering money that is derived from narco trafficking. |
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| The delicate cycle, which uses a slower and gentler spin intensity, is for laundering lingerie, stockings and other garments that are normally handwashed. |
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| By all means crack down on illegal tax evasion and money laundering. |
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| Money laundering is taking black money and making it white, clean money. |
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| Officers and ex-officers working in financial intelligence have complained that interdiction of money laundering has been about style rather than substance. |
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| He also included money laundering operations, business scams and illegal undertakings involving foreign operated businesses that result in profits sent out of country. |
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| In Wednesday's verdict, the jury found him not guilty on some insider trading and money laundering charges, but reached no decision on charges of fraud and conspiracy. |
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| Police now acknowledge that the red-light district has mutated into a global hub for human trafficking and money laundering. |
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| Seriously, no less than seven days of unpacking, rearranging, bathroom and kitchen-scrubbing, discarding, laundering, and nit-picking went into earning that approval. |
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| Belizean officials suspect that money laundering occurs at a significant level in Belize. |
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| They were arrested on suspicion of bribery and cor-r ruption, conspiracy to pay bribes, money laundering and false accounting. |
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| Bolt was charged with six counts of mail fraud, four counts of wire fraud and two counts of money laundering. |
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| This followed the charging of two senior clerics including a monsignor with money laundering offences. |
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| Department of Justice on charges including racketeering, wire fraud, and money laundering. |
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| It is not required to implement EU Directives on such matters as movement of capital, company law or money laundering. |
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| Money laundering is the process of transforming the profits of crime and corruption into ostensibly 'legitimate' assets. |
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| The concept of money laundering regulations goes back to ancient times and is intertwined with the development of money and banking. |
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| Money laundering is first seen with individuals hiding wealth from the state to avoid taxation or confiscation or a combination of both. |
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| Starting in 2002, governments around the world upgraded money laundering laws and surveillance and monitoring systems of financial transactions. |
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| Anti money laundering regulations have become a much larger burden for financial institutions and enforcement has stepped up significantly. |
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| Money laundering can take several forms, although most methods can be categorized into one of a few types. |
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| Issues relating to money laundering have existed as long as there have been large scale criminal enterprises. |
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| In May 2013, the US authorities shut down Liberty Reserve charging its founder and various others with money laundering. |
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| Another increasingly common way of laundering money is to use online gaming. |
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| Reverse money laundering is a process that disguises a legitimate source of funds that are to be used for illegal purposes. |
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| It will be specifically examining whether the banks have complied with their obligation to prevent money laundering. |
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| He has been charged by Spain with alleged tax offenses, money laundering and corruption among individuals in other cases of corruption. |
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| Five people were arrested on April 22, on suspicion of laundering funds for a Mexican drug cartel. |
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| Sent back to South Africa, Goodwin was sentenced to 10 years in prison for fraud and money laundering. |
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| The bureaus were in charge of weapons, silverwork, laundering, headgear, bronzework, textile manufacture, wineries, and gardens. |
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| Because of money laundering and overtaxing, he attempted to limit abuses and sent imperial investigators to supervise the ortoq businesses. |
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| Some of that is smuggled, where it is possibly used for money laundering or financing illicit activities. |
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| Because of this loophole, it is desirable for many drug traffickers and money launderers to utilize Belize as a money laundering banking entity. |
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| Angola is not a major center of drug production, money laundering, or production of precursor chemicals, and is not likely to become one. |
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| The Center of Media and Economic Studies and the Yemeni Banking Magazine held a symposium about money laundering hazards on Yemen's economy. |
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| Antigua and Barbuda remains a substantial offshore center which continues to be vulnerable to money laundering and other financial crimes. |
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| Most money laundering that occurs in the Cayman Islands is primarily related to fraud and drug trafficking. |
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| Pope Francis has issued a motu proprio tightening internal regulations against money laundering at the Vatican. |
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| The Comoran financial system is underdeveloped and thus minimizes the risk of some money laundering activities. |
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| According to the letter, casinos attract corruption, money laundering, loansharking and other criminal activities. |
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| Australian responses to money laundering are similar to the majority of western countries. |
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| The recent activity in money laundering in India is through political parties, corporate companies and the shares market. |
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| If a business is covered by these regulations then controls are put in place to prevent it being used for money laundering. |
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| An offender's possession of the proceeds of his own crime falls within the UK definition of money laundering. |
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| Financial transactions need no money laundering design or purpose for UK laws to consider them a money laundering offence. |
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| The principal money laundering offences carry a maximum penalty of 14 years' imprisonment. |
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| The offence of failing to report a suspicion of money laundering by another person carries a maximum penalty of 5 years' imprisonment. |
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| Many jurisdictions adopt a list of specific predicate crimes for money laundering prosecutions, while others criminalize the proceeds of any serious crimes. |
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| But Matt Baggott warned the organised crime organisations behind drug dealing, fuel laundering, human trafficking and much more cannot be underestimated. |
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| By knowing one's customers, financial institutions can often identify unusual or suspicious behaviour, termed anomalies, which may be an indication of money laundering. |
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| Then you should try the new victimless crime of gift token laundering. |
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| Pascau alleged that several people associated with the Chee Kung Tong organization, and California State Senator Leland Yee, engaged in reverse money laundering activities. |
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| But with money laundering laws, money can be confiscated and it is up to the individual to prove that the source of funds is legitimate if they want the funds back. |
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| A money laundering offence under UK legislation need not even involve money, since the money laundering legislation covers assets of any description. |
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| Formed in 1989 by the G7 countries, the FATF is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. |
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| The report made recommendations on how to address money laundering and terrorist financing in ways that safeguard personal privacy rights and data protection laws. |
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| It carries a lesser penalty than money laundering, and unlike the money laundering statute, requires that the money pass through a financial institution. |
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| The three-day symposium on the role of law enforcement agencies in combating money laundering and terror financing concluded deliberations in Riyadh yesterday. |
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| The policy explains the processes and procedures in place to ensure the council does all it can to prevent itself and its employees being exposed to money laundering. |
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| Bed interventions consisted of complete encasement of the mattress, box spring, and pillows plus either weekly professional or in-home laundering of nonencased bedding. |
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| Brown, who lived in Majorca, Spain at the time, was charged in June 2008 with fraud and money laundering and subsequently jumped bail and fled the country. |
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| The US government however made official noises in 2001 about laundering criminal proceeds and Chase Bank blacklisted the island and Bank of New York followed suit. |
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