Laundered

Millions are laundered by the mafia, while gambling addicts’ lives are ruined.

Much of the money laundered went into property in Kent and it was even invested in land in London's Docklands - once an abandoned industrial zone, now a highly prized, and hugely lucrative, property area.

She said it was ironic that a person who laundered money by using private jets was talking about controlling money laundering.

The EFCC had uncovered N37bn allegedly laundered in the Ministry of Humanitarian Affairs under former minister, Umar-Farouk.

Unsealed court documents allege Santos laundered donated funds to pay for his personal expenses and luxuries.

After Onyema received the money in the United States, he allegedly laundered over $16 million of the proceeds of the fraud by transferring it to other accounts.

By using DJ Suave’s bank accounts, Lewis-Martin also laundered the money, prosecutors alleged.

Detectives recovered nearly £1million in laundered money as well as a car registered to him that had been fitted with a secret compartment to transport drugs and dirty cash.

He urged the Bangladeshi government to take decisive steps to recover the laundered money and enforce laws that include the confiscation of illegally obtained funds, triple fines, and up to 14 years of imprisonment for those involved in money laundering.

Investigators allege the group primarily used scrap metal trade businesses as a front to launder money, totalling approximately €12m in laundered cash, prosecutors said.

Prosecutors have said much of the stolen money was laundered through casinos and online gambling.

Recently, Swiss authorities froze $311 million held by a Taiwanese resident suspected to have laundered money on behalf of the Adani Group – allegations that the group has denied.

The bribe payments were allegedly laundered, pursuant to sham consulting contracts, through a series of front companies and middlemen into shell companies owned by Imelda Cuellar, who performed little to no legitimate work under the contracts.

The country's Paris-based lawyers accused Apple of purchasing minerals smuggled from Congo into Rwanda, where they are laundered and 'integrated into the global supply chain'.

Angolan Attorney- General Hélder Pitta Grós says she laundered money, forged documents and committed other economic crimes and maladministration during her stewardship of state-owned oil firm Sonangol.

Because even though I use spill towels that can be laundered- its a good idea to just have the paper ones available should birds use my windscreen as a bombing target, etc.

Clothing worn under PPE is laundered in-house.

Former Swedbank Baltic CEO Priit Perens told daily Eesti Päevaleht (EPL) in an interview that he and his colleagues never consciously laundered money, and that the heads of Estonian banks did not foresee changes in regulations and society.

It was British company Graff Diamonds that received the money from investments of "unknown origin" aka laundered - this will be an important detail, which may cause a domino effect throughout Europe and beyond.

It was not established that Pastor Emmanuel Omale laundered any funds for Magu.