Significados de launder the proceeds em inglês

There was a rich local attorney named Ken whose job was to sufficiently launder the proceeds.

Many groups use a host of legitimate businesses domestically and abroad to launder the proceeds of their illegal activities.

A money mule is a person who allows their bank account to be used by organised criminals to help launder the proceeds of crime.

A Northern Ireland solicitor who helped a crime baron to launder the proceeds of a fuel tax scam was jailed for three months yesterday.

Organised criminals with links to Northern Ireland paramilitary groups are using charities to launder the proceeds of their illegal activities, UK MPs were warned today.

Between 2009 and at least 2014 the fund became a vehicle for government officials to steal an alleged $4.5bn (£3.5bn) and launder the proceeds.

In June, 2018, a French appeals court dropped charges of laundering the proceeds of tax evasion against Kerimov.

Aside from allegedly laundering the proceeds of crime, they also apparently operated various cross-Border VAT frauds and contraband operations.

The Zurich-based bank was put under formal investigation in July on allegations it laundered the proceeds of tax evasion.

A Louth businessman who admitted money- laundering the proceeds of crime was sentenced to five years in jail at Trim Circuit Court today.

After a seven-year investigation and aborted settlement negotiations, UBS faces accusations of laundering the proceeds of tax fraud and illegally soliciting clients in France.

"Clearing houses" or "venture capital organizations" claiming to act on behalf of the Central Bank of Nigeria launder the proceeds of the scams.