A scheme to curry influence, pay lobbyists, apologists and European politicians and to laundercash.
2
As he dug deeper, Srivastava discovered that organized crime rings can use scratchies to laundercash.
3
Criminal gangs are believed to be involved in match-fixing networks, using them as a way to laundercash.
4
He and Manafort are accused of launderingcash from their Ukraine activities, and hiding it in offshore accounts.
5
Yu, the police investigator, admitted many aspects of the case remain unsolved including, crucially, the origination of much of the launderedcash.
6
We also know that some high-value properties, especially in London, are being bought by people overseas through anonymous shell companies, using plundered or launderedcash.