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Examples of the the word, laundering , in a Sentence Context

The word ( laundering ), is the 13481 most frequently used in English word vocabulary

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  1. Allegations about Aristide's involvement in embezzlement, corruption,or money, laundering ,schemes could be proven. The criminal court case brought against Aristides was
  2. Activities. In more recent years, they have stepped up the fight against money, laundering , by limiting banking secrecy, introducing requirements for customer
  3. In January 2011,Swiss authorities arrested several LTTE members on money, laundering ,.; Passport forgery In 1990,Canadian authorities uncovered a passport forgery
  4. In July 2011,allegedly heading towards Canada or New Zealand.; Money, laundering ,LTTE was involved in some money laundering cases in western countries. In
  5. Of money, used to defeat suspicion of money laundering and to avoid anti-money, laundering ,reporting requirements. A subcomponent of this is to use smaller amounts of
  6. Islands' banking, insurance and securities industries, as well as its money, laundering ,regime, recognised the jurisdiction's comprehensive regulatory and compliance
  7. Earnings. Often, the business will have no legitimate activity. *Trade-based, laundering ,: Under- or over-valuing invoices in order to disguise the movement of money.
  8. Advisable. Kosovo is extremely vulnerable to organized crime and thus to money, laundering , In 2000,international agencies estimated that Kosovo was supplying up to 40 %
  9. Of drugs, reducing the need for the use of money and hence avoiding money, laundering ,difficulties. Channel Islands Orders (Halitosis tuberculate) are considered a
  10. Administration (DEA),allegedly because this company could be involved in, laundering ,profits from the illicit opium trade and moving the cash earned by Taliban
  11. Action Task Force on Money Laundering (FATF) stated:" The anti-money, laundering ,system in Monaco is comprehensive. However, difficulties have been encountered
  12. Widespread efforts are currently being made to introduce systematic anti-money, laundering ,initiatives on a global scale, to better curb the activities of the financiers
  13. Centre has had its detractors who have pointed to the potential for money, laundering , In 1949 an Executive Council, chaired by the Lieutenant-Governor and including
  14. Criticism due to the use of their territory for narcotics trafficking and money, laundering , In an attempt to address this, the Government entered into the Narcotics
  15. Money. However, the FATF, an intergovernmental body set up to combat money, laundering , admitted that" overall it is absolutely impossible to produce a reliable
  16. Better curb the activities of the financiers of terrorism and those engaged in, laundering ,the profits of drug smuggling. Whether these initiatives will have the desired
  17. At Fort Dix, NJ. *1988 – Manuel Noriega is indicted on drug smuggling and money, laundering ,charges. *1994 – Byron De La Beck with is convicted of the 1963 murder of civil
  18. And real estate—the last of these restrictions is intended to hinder money, laundering , Colombia established a special entity—Converter—to assist foreigners in
  19. Records and formed Death Row Records with Sure Knight. The FBI launched a money, laundering ,investigation, on the presumption that the JDL was extorting money from
  20. Is very strong, including the compliance culture related to AML (anti-money, laundering ,) obligations. " On May 4,2009,United States President Barack Obama declared
  21. Crops, interdiction of drug shipments, and financial controls to prevent money, laundering , Alternative development programs were introduced in 1999. Corruption and
  22. Regional and world markets; modern banking system provides a conduit for money, laundering ,; rising indigenous use of synthetic drugs, especially among young people. Hong
  23. Is strictly enforced. Lebanon has recently adopted a law to combat money, laundering , There are practically no restrictions on foreign investment. There are no
  24. To a foreign magistrate. " This provides a lucrative environment for money, laundering ,and assets to be sheltered from tax, free from examination by law enforcement
  25. Also brings together every service and facility imaginable to expedite money, laundering , One can purchase anonymous credit cards, bank accounts, encrypted global
  26. Claimed to have discovered extensive embezzlement, corruption,and money, laundering ,by Aristides. It was claimed Aristides had stolen tens of millions dollars from
  27. Offenses and can also confiscate the proceeds of corruption and money, laundering , Corruption is not seen as an obstacle to foreign direct investment. High
  28. Reach all sectors of the Guatemalan populace; * Cooperating to combat money, laundering , corruption, narcotics trafficking, alien-smuggling,and other transnational
  29. Mth Mayday 18 On This Day in Canada ---- Money, laundering ,is the process of disguising illegal sources of money so that it looks like it
  30. Canada or New Zealand.; Money laundering LTTE was involved in some money, laundering ,cases in western countries. In January 2011,Swiss authorities arrested several
  31. Free of coca production since the mid-1980s and is working to combat money, laundering ,and the transshipment of drugs and chemicals essential to the processing of
  32. Drugs destined to Europe as well as the United States and Canada. Money, laundering ,via the Dominican Republic is favored by Colombian drug cartels for the ease of
  33. Down and a number of hawaladars have been successfully prosecuted for money, laundering , there is little sign that these actions have brought the authorities any
  34. Bombs. In addition, other assaults, robbery,tiger kidnapping, extortion,fuel, laundering ,and smuggling were undertaken by the group. The CIA also actively took part in
  35. And Vincent Gallon, alleged that Monaco had lax policies with respect to money, laundering , including within its famed casino, and that the government of Monaco had been
  36. EU Directives on such matters as movement of capital, company law or money, laundering , Jersey plans to incorporate such measures where appropriate, with particular
  37. To meeting international standards of financial regulation and countering money, laundering ,and terrorist financing. British citizens who have only a connection to Jersey
  38. Jean,Aristide's security chief and one of his most trusted friends, for money, laundering , Baudouin Extant, a notorious international drug trafficker,Aristide's close
  39. Such as an offshore bank, with greater bank secrecy or less rigorous money, laundering ,enforcement. *Cash-intensive businesses: A business typically involved in
  40. Action Task Force on Money Laundering (FATF) stated:" The anti-money, laundering ,system in Monaco is comprehensive. However, difficulties have been encountered
  41. Criticism due to the use of their territory for narcotics trafficking and money, laundering , In an attempt to address this, the government entered into the Narcotics
  42. II. Listing the species over the whole of its range would prevent such ‘, laundering ,’ but also restricts trade in wildlife products by range States with good
  43. Been unable to estimate the volume of money with any degree of assurance. Money, laundering ,takes several forms although most methods can be categorized into one
  44. And poor regulatory capability makes the banking system vulnerable to money, laundering , but the lack of a well-developed financial infrastructure limits the country
  45. Activities. In more recent years, they have stepped up the fight against money, laundering , by limiting banking secrecy, introducing requirements for customer
  46. Is broken into smaller deposits of money, used to defeat suspicion of money, laundering ,and to avoid anti-money laundering reporting requirements. A subcomponent of
  47. Business activity. And other countries as it is seen to be a form of money, laundering ,and can be used to move wealth anonymously. It continues, however,to be a
  48. Fora, including CICADA, the Organization of American States' body on money, laundering , chemical controls, and drug abuse prevention. Although the Colombian
  49. And Vincent Gallon, alleged that Monaco had lax policies with respect to money, laundering , including within its famed casino, and that the government of Monaco had been
  50. A transshipment site for Golden Triangle heroin, and possibly a site of money, laundering , Reportedly, there is corruption related to narcotics in parts of the

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