Meanings of launderer in inglês

Convicted money launderer William Yan will not have his citizenship revoked.

Chon and Ben have a money-launderer, a finance geek who has left the big bank for whom he worked.

An industrial launderer will pick up the players' dirty practice clothing at one location and deliver it clean to another.

Hill was brought into the Outfit's confidence by Jake Guzik's chief lieutenant and money launderer, Joe "Joey Ep" Epstein.

After due reflection I decided to start as a launderer, specialising in washing shirts at ten pfennigs, or one penny, apiece.

And he was transfigured before them, 3 and his clothes became dazzling, exceedingly white, as no launderer on earth could bleach them.

Even their linen that was the launderer's or a pin belonging to them rolled toward the mouth of the earth and vanished therein.

According to the heavily redacted court record, Doe was an expert money launderer, convicted in connection with a stock swindle almost 20 years ago.

OR Tambo student launderer appears in court SARS issued a statement on their suspect, who is facing a lengthy jail sentence for her transgression.

The film has been adapted from a John Le Carre novel about a money launderer from the Russian mafia, who turns informer for MI6.

Forensics experts found a discrepancy of £3,000 in money counted by gardaí at a money launderer's house, the Veronica Guerin murder trial heard today.

Collins acknowledged that money launderers or terrorists could potentially abuse his service.

There is evidence that money launderers are using SLPs for international fraud.

The middlemen and the launderers take great risks and demand prolific rewards.

Phyllis said, The money launderers haven't been blind to the rich possibilities.

Its bureaucrats and oligarchs are among the world's most accomplished money launderers.