laundering造句怎么写

On Thursday March 12th he pleaded guilty in a Manhattan court to 11 charges, ranging from securities and mail fraud to money laundering and perjury.

The men found themselves under arrest on federal charges that have usually been brought against mafia families or drug cartels, including racketeering, wire fraud, money laundering, and bribery.

It says while regulations are necessary to curb money laundering and terrorist financing, they must be done in a way that doesn't interfere with the aim of reducing remittance costs.

Mr Hayssam was due to stand trial on fraud and money-laundering charges, as well as for his alleged role in the kidnapping of three Romanian journalists in Iraq.

Blagojevich, 51, was first elected in 2002 on a promise to clean up after a Republican governor now serving a six-year sentence for fraud, extortion, racketeering, and money laundering.

Mexico's asset-seizure laws are too weak to have much effect on money laundering.

Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.

The U. s. Justice Department charged 14 people with racketeering, wire fraud and money laundering, among other offenses.

Regulators are putting increasing pressure on financial institutions to detect money laundering but banks organize themselves to attract funds rather than confronting potential customers with searching questions.

Paul Doxey of Andersen, the accountant, says technology can help in detecting money laundering but the involvement of staff who sign up customers and have any personal contact with them remains essential.

Some of them were also charged with money laundering.

These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.

In addition, ships are laundering illegally caught fish by transferring them at sea to legal boats making it impossible to identify catches.

Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.

The numbers have become so large that the Chinese government has issued warnings about the effect virtual currency can have on China's financial stability by causing money supply problems, inflation, and avenues for money laundering.

South Korean intelligence officials told the Daily Telegraph that much of the money was held in Swiss Banks until authorities there began to tighten regulations on money laundering.