1
The money had been laundered through the KYP, the Greek intelligence service.
2
The money was then laundered through the city's casinos, according to investigators.
3
Most of the cash was quickly withdrawn and laundered through multiple channels.
4
The profits from illicit activities are then laundered through legitimate businesses.
5
Most of the money was laundered through casinos in Manila and remains missing.
6
Presumably the cheques are then laundered through friendly exchange bureaux around the country.
7
Prosecutors said he evaded taxes on $16 million laundered through shell companies overseas.
8
Forest activists said removing export checks could enable illegal timber to be laundered through ports.
9
Especially if the money's been laundered through Havana.
10
The National Crime Agency estimates that £90bn of criminal money is laundered through the UK each year.
11
When clothes are laundered through the washing process, particles are deposited onto the fibres of the fabric.
12
The funds were laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg.
13
By some estimates, up to £100 million was allegedly laundered through the Border operation over the past three years.
14
Lawyer David McGee said then that Levinson was trying to trace money laundered through Iranian exiles living in Toronto.
15
Estimates that a billion euros had been laundered through the Balkan country were very plausible, Ivica Dacic said in an interview.
16
The dots have been connected in devastating fashion, and Mr X alleges the following payments were illegally laundered through the charity.
