laundering money

"There are many ways of laundering money," a diplomat said.

This was his original conduit for laundering money, the British report said.

But they also could have raised such large sums by laundering money from their foreign business contacts.

He had invested in wind and solar energy sources, as a way of laundering money.

Ross must also be cooking its books - maybe even laundering money, they whispered.

He said many of the most notorious were in small countries and had no reason to exist besides laundering money.

Gives new meaning to the term "laundering money," doesn't it?

The bank has been also suspected of laundering money for the Italian mafia.

In 2000, an Indiana man pleaded guilty to laundering money through his machines.

He is one of four men in the case charged with distributing steroids and laundering money.

She said, "You set up a shop selling pizza but in the back you're laundering money.

Devising ever more complex ways of laundering money, they handle an estimated $750 billion every year.

"If this is how they're laundering money back into the States, it's just the tip of the iceberg."

"He's laundering money and sending some of it off to persons unknown.

"We are convinced he has been laundering money for the mob, Kay.

People say that he has been laundering money.

After that, needing quick cash in a hurry, Lake began to see the appeal of laundering money.

Even if he were laundering money for Churchill, he could have been into something else dirty too.

Some are said to deal in art, in large measure because it is regarded as convenient for laundering money.

Prosecutors said it was the largest civil penalty ever assessed against an American financial institution for laundering money.

A futures exchange is a convenient place for laundering money, you know what I mean?'

We think he wanted something much bigger than his rake-off from laundering money.'

Lake stayed solvent and slowly began to get completely immersed in the science of laundering money.

Many senior Panamanian officials, though never accused of laundering money themselves, have had strong ties to corrupt banks.

Laundering money was a worldwide business, a lucrative business.