(1) The country is a major centre for money laundering.

(2) He will now face trial on money laundering charges.

(3) Mr Bowitz was also charged with money laundering.

(4) And the spectre of money laundering looms.

(5) Two appeared in court on money laundering charges.

(6) Louis on charges of money laundering and wire and mail fraud.

(7) Santacruz was awaiting trial for illicit enrichment, money laundering and drug trafficking.

(8) It extends the scope of existing money laundering offences to cover the proceeds of other crimes.

(9) He faces trial on dozens of charges, including money laundering, drug trafficking and masterminding death squad killings.

(10) In an apparent money laundering scheme, impoverished monastics made contributions for which they were reimbursed.

(11) Elisa Felix pled guilty in 1993 to a money laundering charge and served a 10-month prison sentence.

(12) Thompson began a six-year sentence for money laundering earlier this year.

(13) Some transactions reportedly involved money laundering.

(14) This restaurant is just a front for money laundering.

(15) China has paid highly attentian to money laundering.

(16) It increased with concerns over money laundering and terrorist finance.

(17) The risk of money laundering by virtual currency is also studied, and regulatory approach is raised. Virtual currency brief tax program is raised against to the latest virtual currency taxation.

(18) Money laundering is the process by which money obtained by illegal means is given the appearance of legitimate income and returned into circulation.

(19) In the attack money laundering criminal activity process, how do we do well?

(20) The so-called crime of money laundering with Chinese characteristics by some international reporters mainly consists of two types: synchronous money laundering and end-to-end money laundering.

(21) Until quite recently, the banks role in money laundering attracted relatively little attention.

(22) Attack the money laundering crime, not only need international and domestic cooperation but also need cooperation among each domestic system.

(23) In recent weeks, three others in the scam admitted to charges of money laundering and wire fraud.

(24) Gould was eventually caught last year, and pleaded guilty to 51 counts of racketeering, wire fraud, and money laundering.

(25) Before the pardon was granted, federal prosecutors began investigating new allegations of money laundering and tax evasion.

(26) The paper construes the compensatory mechanism of anti - money laundering of banking industry.

(27) They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.

(28) Amounting to a parallel state, these illicit networks engage in arms trafficking, money laundering, extortion, human smuggling, black-market adoptions, and kidnapping for ransom.

(29) Russian media said the Russian Foreign Intelligence Service Director Bojie 12 points Aliyev suspect most, and he is suspected of helping "the Russian official in the U. S. money laundering."

(30) In addition, also utilized through the number of people household money laundering by Chen Shuibian incisively.

(1) The country is a major centre for money laundering.

(31) In this paper, we have analyzed the characteristics of Chinese foreign exchange money laundering activities, and combined the decision tree approach with financial domain knowledge.

(32) Only drug dealing, gunrunning, and money laundering are more profitable.

(33) The Commercial Bank of Syria was identified by Treasury as "a financial institution of primary money laundering concern" under the 2004 USA PATRIOT Act in May 2004.

(34) The money anti-laundering work is a long-term, systematic and integrated project, and any enterprise is unable to oppose to the money laundering crime independently.

(35) The huge amount of money laundering endangers the economic and judicial security the world.

(36) Besides money laundering, Stanford and his one-time colleagues have also been indicted on charges of wire and mail fraud.

(36) is a online sentence dictionary, on which you can find excellent sentences for a large number of words.

(37) A wealth manager shall implement a check procedure to confirm whether a customer is involved in money laundering or unlawful transactions, and shall furnish a written report of confirmation.

(38) But Vito( Burt Young), who is the godfather here, sees opportunity in this alliance-a chance to off-load some of his talentless son's paintings and do a little money laundering via Michael's auctions.

(39) We remain committed to APEC's work to combat money laundering and terrorist financing.

(40) Reporting Suspicious Money Laundering : Just a Loss 0 f Trust?

(41) Economy globalization has made cross-border money laundering increasingly in rampancy and anti- money laundering posture grimmer .

(42) Though China's appetite for U.S. bonds is more attention-getting, talks with Beijing on cross border money laundering already figure prominently into the Sino-U.S. economic relationship.

(43) This is launders money one of most common ways, is also the Chen family early time money laundering way.

(44) Sometimes the normal fund intercourse misregistration is the money laundering, lacks the discovery true money laundering behavior the fierce look.

(45) Beijing has since introduced extensive anti - money laundering law.

(46) The recent development of transnational money laundering was especially exposit the weakness of counter-money laundering in our country.

(47) FinCEN was established in 1990 by the US Treasury Department to collate, analyze, and disseminate information on financial crimes, especially drug money laundering.

(48) Among its many services the BBA provides information about the prevention of fraud and money laundering.

(49) Owing to China being a foreign exchange control state, foreign exchange administration departments stand in the breach of control and strike cross-border money laundering.