Money laundering is a dynamic three-stage process. From Wordnik.com. [How to launder money] Reference
Next step: recognizing that money laundering is a crime. From Wordnik.com. [Think Progress » DeLay’s New Excuse: “I Misspoke”] Reference
The Banks and other areas are involved in laundering money. From Wordnik.com. [Think Progress » Secret Service Officers Remove CNN Producer from Hu Photo-Op For Asking Question] Reference
Was that -- we sometimes use the word laundering, not in a legal sense. From Wordnik.com. [CNN Transcript Sep 28, 2005] Reference
How much money laundering is too much, if Macau wants to be internationally respectable?. From Wordnik.com. [Macau’s Big Gamble] Reference
Remember folks money laundering is money laundering and Mr.L. will have his day in court. From Wordnik.com. [Think Progress » Limbaugh: Euphoria Over Alito, A “European” “Married Male”] Reference
Money laundering is the process that disguises illegal profits without compromising the criminals who wish to benefit from the proceeds. From Wordnik.com. [How to launder money] Reference
Initially, he was accused of money laundering, which is a lot of what he did. From Wordnik.com. [The Pretender: How Martin Frankel Fooled the Financial World and Led the Feds on One of the Most Publicized Manhunts in History] Reference
Israeli propaganda or "word laundering is among the most advanced in the world.". From Wordnik.com. [Make love...make war - two sides of the Israeli coin] Reference
Israeli propaganda or “word laundering is among the most advanced in the world.”. From Wordnik.com. [Printing: Make love...make war - two sides of the Israeli coin] Reference
He is being retried on the same charges, namely laundering 2.3 million euros from the. From Wordnik.com. [Latest news, breaking news, current news, UK news, world news, celebrity news, politics news] Reference
The couple’s attorneys say money laundering is not covered by the Brazil-U.S. extradition treaty. From Wordnik.com. [Brazilian court suspends extradition of church leaders on money laundering charges] Reference
SIEGEL: The plot here that is to be undone involves international money laundering, which is a real evil in the world, as you see it. From Wordnik.com. [Colorful Crime Boss Inspires Le Carre's 'Traitor'] Reference
And in the face of this particular brand of sleep-deprived chaos, the idea of laundering soggy, stinky diapers feels truly overwhelming. From Wordnik.com. [Gay Browne: Green Gripes: Dirty Diaper Dilemmas] Reference
But the "laundering" aspect of this kind of bundling. From Wordnik.com. [Hey, what do these twelve legislators have in common? - Moe_Lane’s blog - RedState] Reference
A grateful Shah bought our expensive weapons, thereby "laundering" our petrodollars. From Wordnik.com. [Stepping Back From Imperialism:] Reference
Accusing Taiwan of tuna fish "laundering", Japan has pushed for a ban on Taiwan fishermen. From Wordnik.com. [Tuna fish? Taiwan to become a normal government] Reference
It would also lead to the "laundering" of illegal stockpiles as no proper controls existed. From Wordnik.com. [ANC Daily News Briefing] Reference
But as far as a "laundering" operation or even a significant funding source, fuhgedaboudit. From Wordnik.com. [Archive 2006-08-01] Reference
Our most proficient local Tory blogger has a link to the Union "laundering" story which I find exceedingly disingenuous. From Wordnik.com. [Archive 2007-09-09] Reference
In the morning tavern girls sometimes wear work tunics, as certain labors, such as laundering and scrubbing, may be set them. From Wordnik.com. [Explorers Of Gor]
For many banks, including the major international money center ones, "laundering" drug money is one of their important profit centers. From Wordnik.com. [THE US GULAG PRISON SYSTEM - THE SHAME OF THE NATION AND CRIME AGAINST HUMANITY] Reference
Sham Nazi transactions 'laundering' stolen art were centered in Holland. From Wordnik.com. [Courthouse News Service] Reference
To further the analogy, they are "laundering" data, which is like "laundering" money. From Wordnik.com. [Denver Post: News: Breaking: Local] Reference
Look of "laundering" funds via nonprofits arises in push to have Missouri judges elected. From Wordnik.com. [KansasCity.com: Front Page] Reference
You have internal problems taking money through laundering, that is what we are investigating. ". From Wordnik.com. [ANC Daily News Briefing] Reference
KURTZ: In a way, does TMZ make some of these stories safe for the mainstream media, kind of laundering through them through customs?. From Wordnik.com. [Taegan Goddard's Political Wire] Reference
"laundering" contributions through the nonprofit - Harris said. From Wordnik.com. [KansasCity.com: Front Page] Reference
"I had in mind other sorts of things, such as laundering and cleaning. From Wordnik.com. [Renegades Of Gor]
Still, Al Qaeda is reputed to be expert at money laundering. From Wordnik.com. [The Road To September 11] Reference
Neither Safra nor his bank was ever charged with money laundering. From Wordnik.com. [Death In Monaco] Reference
So would a few felony convictions for money laundering or espionage. From Wordnik.com. [Keeping It In The Bedroom] Reference
European mobsters have put their laundering machines on maximum load. From Wordnik.com. [The Euro Panic] Reference
The first direct charge of money laundering by Huang emerged last week. From Wordnik.com. [Collision Course] Reference
Customs about al-Marabh in July, and investigators opened a money-laundering probe. From Wordnik.com. [The Road To September 11] Reference
It makes Dole's charge of "" money laundering '' against Clinton a bit hypocritical. From Wordnik.com. [The Real Scandal Is What's Legal] Reference
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