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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Most of the cash was quickly withdrawn and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.
laundered
through
laundered
launder