Definition von launder
Beispielsätze, die launder enthalten
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His freshly laundered towels were placed in a cubicle for his royal tour. The Sun (2017)Some police forces reported that businesses were being set up to launder cash. Times, Sunday Times (2016)He also laundered the dirty money by investing in car washes and restaurants and by buying flash cars. The Sun (2016)The aim is to ensure the new accounts cannot be used for the purposes of fraud and money laundering. Times, Sunday Times (2017)Next, it was time for a spot of money laundering. Times, Sunday Times (2016)They also deny money laundering. Times, Sunday Times (2017)So we do not see a gap in the UK regime for detecting money laundering. Times, Sunday Times (2016)She was found guilty of conspiracy to supply cocaine and money laundering at the Old Bailey. The Sun (2016)The money is commonly laundered via cash deposits to friends or family members' bank accounts and is quickly withdrawn to be paid to the gang leaders. Times, Sunday Times (2016)But these were used as a front to launder profits that stunned detectives. The Sun (2006)The city is also well established as a hub for international money laundering. Times, Sunday Times (2010)The branch manager said it was necessary because of money laundering regulations. Times, Sunday Times (2014)The dead man owned three restaurants and was involved in money laundering and drugs. Times, Sunday Times (2015)They laundered cash through car dealers and contacts. The Sun (2007)There is a bed linen laundering and a cleaning service. Times, Sunday Times (2007)He denies two charges of money laundering. Times, Sunday Times (2013)The feeling of freshly laundered sheets came top. Times, Sunday Times (2015)Dubai also is alleged to be home to banks that laundered money for the attackers. Times, Sunday Times (2006)Really makes you see the appeal of money laundering. Times, Sunday Times (2015)Mobile phones have also been used by drugs gangs to launder money. Times, Sunday Times (2013)One arrest on suspicion of laundering cash from transfers is expected to be followed by more. The Sun (2007) Charges of money laundering and illegal business activity were also being examined. Times, Sunday Times (2007)Crooks are reported to have used the terminals to launder drug money. The Sun (2016)Gangs are suspected of using ticket sales to launder their drugs cash. The Sun (2013)He was held on suspicion of intent to deal the drug and money laundering after a raid on his home. The Sun (2010)The good news is that in this country the money laundering regulations are some of the toughest and best in the world. The Sun (2016)You always have a supply of clean underwear, freshly laundered in a drawer. The Sun (2010)He is highly experienced in defending fraud, money laundering and financial regulation cases. Times, Sunday Times (2013)The two others charged with money laundering in London jumped bail. Times, Sunday Times (2007)As well as importing and distributing massive quantities of coke, the gang also laundered the profits from crime. The Sun (2009)They can't launder your clothes, or make you feel better when you are ill. Times, Sunday Times (2010)His clothes, both laundered and soiled, lay about in the room. Somewhere East of Life (1994)Up to 11million of the gang's profits were laundered by crooked staff at a bureau de change. The Sun (2010)TWO dopey crooks were snared after trying to launder PINK bank notes at betting shops. The Sun (2010)
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Definition von launder aus Collins Englischen Sprache
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