Laundering in a sentence

If you are making a product that helps someone commit money laundering and then actively advertise it as great for money laundering in what way are you not conspiring to commit money laundering?

Money laundering cases may now be brought in the district the money laundering was committed or where a money laundering transfer started from.

He added: “To further support the government in the fight against money laundering, the IGP has also established the Anti-Money Laundering unit at the Force Headquarters headed by CP Hycenth Edozie Azuka.

According to anti-money-laundering experts, these kinds of transactions can hide the true buyers, who could be laundering proceeds of crime.

Bagley faces conspiracy to commit money laundering and two money laundering charges.

While Atiku’s son-in-law was arraigned on a two count-charge of laundering $140,000 USD, the Giwa-Osagie’s brothers were arraigned on three counts charge of laundering $2 million USD.

Money laundering conspiracy and laundering of monetary instruments both carry a maximum penalty of 20 years in prison and a $250,000 fine.

A money laundering offence under UK legislation need not even involve money, since the money laundering legislation covers assets of any description.

A new effort was made to stop the laundering of money through bulk currency movements, mainly focusing on the confiscation of criminal proceeds and the increase in penalties for money laundering.

Anti-money laundering measures by region Many jurisdictions adopt a list of specific predicate crimes for money laundering prosecutions, while others criminalize the proceeds of any serious crimes.

Criminal sanctions Money laundering has been criminalized in the United States since the Money Laundering Control Act of 1986.

Financial transactions need no money laundering design or purpose for UK laws to consider them a money laundering offence.

In May 2013, the US authorities shut down Liberty Reserve charging its founder and various others with money laundering. citation Another increasingly common way of laundering money is to use online gaming.

It carries a lesser penalty than money laundering, and unlike the money laundering statute, requires that the money pass through a financial institution.

The United Nations Office on Drugs and Crime maintains the International Money Laundering Information Network, a website that provides information and software for anti-money laundering data collection and analysis.

Yet such a service uses less water per diaper in the laundering process. citation Some people who launder cloth diapers at home wash each load twice, considering the first wash a "prewash", and thus doubling the energy and water usage from laundering.

A 34-year-old man from Birmingham was arrested on suspicion of money laundering.

Access to a clean supply of products, laundering facilities for clothing and underwear, pain relievers and access to washrooms and showers are just some of the barriers faced by those who menstruate while living on the street.

According to NNA, the committee of cases filed their complaint on charges of bribery, fraud, money laundering and embezzlement, and tax evasion.

A charge of money laundering provides for a sentence of up to 20 years in prison and a fine of up to $500,000, or twice the value of the criminally derived property.