Significats de launder billions en anglès

Mexico's powerful cartels launder billions of dollars a year made by shipping illegal drugs to the United States.

The US Department of Justice has already charged Leissner and Ng for conspiring to launder billions of dollars embezzled from 1MDB.

In the US, the justice department charged two former Goldman Sachs bankers with conspiring to launder billions of dollars embezzled from Malaysia's state development fund.

Vladimir Putin's cousin Igor sat on the board of a bank which held accounts that laundered billions.