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

2. She does cleaning and laundering on Sundays.

3. He will now face trial on money laundering charges.

4. He was charged with laundering money.

5. Officials were accused of laundering the stolen funds overseas before returning them to the US.

6. Mr Bowitz was also charged with money laundering.

7. C., as well as laundering proceeds from drug deals.

8. And the spectre of money laundering looms.

9. Two appeared in court on money laundering charges.

10. Jean-Claude Kausmann doesn't get involved in laundering in his own home - but he does do all the shopping and cooking.

11. Louis on charges of money laundering and wire and mail fraud.

12. Harvey Weinig Convicted of laundering $ 19m for the Cali drug cartel.

13. Santacruz was awaiting trial for illicit enrichment, money laundering and drug trafficking.

14. It extends the scope of existing money laundering offences to cover the proceeds of other crimes.

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

16. Properties and bank accounts used for laundering guerrilla funds would be confiscated, with bank secrecy laws lifted in order to facilitate investigation.

17. They were sentenced for their part in laundering ￡l4 million cash from the robbery near Heathrow airport in 1983.

18. Thompson began a six-year sentence for money laundering earlier this year.

18. try its best to gather and build good sentences.

19. Separate the white clothes from the dark clothes before laundering.

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

21. Daedalus dislikes this tedious and wasteful business, and is inventing an in-situ laundering machine.

22. The country wants to be removed from a blacklist of 15 countries whose banks are suspected of laundering money.

23. The smooth-talking Noye was given a 14-year sentence for laundering cash from the Brinks-Mat raid.

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

25. The first 16 defendants are said to have been involved in the fraud or in receiving and laundering the money involved.

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

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

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

29. Even allowing for what they would have lost on laundering the proceeds, there should have been a tidy sum.

30. It led to a libel suit against the Times for hinting at his involvement in laundering drug money.

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

2. Separate the white clothes from the dark clothes before laundering.

31. Some transactions reportedly involved money laundering.

32. This restaurant is just a front for money laundering.

33. Many of Mary's cotton dresses faded from many laundering.

34. China has paid highly attentian to money laundering.

35. More countries -- 17 in all -– officially announced anti-money laundering and counterterrorist financing laws for the first time in 2005, the time period covered in the report.

36. He is accused of embezzling state assets, accepting bribes, forgery and money - laundering.

37. We do not want anything to do with laundering dirty money with drug dealers.

38. They say a legal market facilitates the laundering of illegal ivory.

39. The paper construes the compensatory mechanism of anti - money laundering of banking industry.

40. Light stability and the influence of abrasion and laundering on long-term functionality are additional considerations.

41. It increased with concerns over money laundering and terrorist finance.

42. 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.

43. Washington financial sanctions on North Korean - linked companies suspected of money - laundering counterfeit U.S. dollars for Pyongyang.

44. They helped repatriate Brenda Martin , a Canadian convicted of money laundering in Mexico.

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

46. The crime of money - laundering is a new accuse in New Criminal Law.

47. In the attack money laundering criminal activity process, how do we do well?

48. First, the crime of money - laundering predicate offences legislation. 1, foreign legislative provisions.

48. Wish you can benefit from our online sentence dictionary and make progress every day!

49. 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.

50. Until quite recently, the banks role in money laundering attracted relatively little attention.

51. The surcharge is 2.5% of the gross receipts received from dry cleaning or laundering of garments and household fabrics.

52. Enzymes from fruits can also be useful for laundering clothes.

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

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

55. 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."

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

57. 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.

58. Only drug dealing, gunrunning, and money laundering are more profitable.

59. 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.

60. 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.

61. The huge amount of money laundering endangers the economic and judicial security the world.

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

63. 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.

64. Many countries also began the domestic legislation - laundering ill - gotten gains.

65. He had been indicted for money - laundering and repeatedly admonished by the House Ethics Committee.

66. 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.

67. Commercial banks, at the frontier of anti - money - laundering, play an important role.

68. In the absence of a coordinated and effective international framework, all too often non-participating countries offer criminals safe havens for laundering funds.

69. We remain committed to APEC's work to combat money laundering and terrorist financing.

70. Secondly,() the composition characteristics of the crime of money - laundering.

71. The success of terrorist organizations crime of laundering means the decriminalization of terrorist organizations black money that is got through illegal channels such as smuggling and drug trade.

72. In extreme cases there may be rupture of solid particles during the laundering.

73. Reporting Suspicious Money Laundering : Just a Loss 0 f Trust?

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

75. 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.

76. This is launders money one of most common ways,[ ] is also the Chen family early time money laundering way.

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

78. Beijing has since introduced extensive anti - money laundering law.

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

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

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

82. 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.

83. Former Panamanian dictator Manuel Noriega -- extradited from the United States Monday -- has appeared before a French magistrate in Paris to face charges of laundering illicit drug money.

84. Commercial banks, being at the frontier of anti - money - laundering, play an important role.

85. The lavation regenerative method is leaves in the activated charcoal pore with the laundering the sulfuric acid, again carries on to the activated charcoal dryly.