launder

An environmental lawyer who has clashed with the Mercatus Center called it "a means of laundering economic aims. "

"We discovered some evidence of money laundering, fraud, and embezzlement, " he said.

Laundering is often used to avoid sanctions or to mask an illegal source of funds, such as drugs and gambling.

I'd never say what goes on in here. I'd be just as indictable as you for laundering the money!

In case of loss or damage of any article, we'll be responsible only up to ten times the amount charged for laundering.

He first had to shower, scrub his boots and strip off his silks for laundering before being allowed to come into contact with his wife.

It wants the move to be taken to show that there is no danger in doing business with a state accused of counterfeiting and money laundering.

Police said the amount of money-laundering gang of up to 1 billion pounds.

Today's meeting is in part an attempt to deal with some of the divisions between the public and private sector on tackling money-laundering.

The ex-leader, his wife, son, daughter-in-law, and brother-in-law have all been named as defendants in a separate money laundering case.

It is an important issue to identify critical nodes from the complex networks of money laundering crime in the money laundering field.

Six men and a woman were arrested in a flat in Yuen Long for handling bets and money laundering, local media said.

The bank claims it is not laundering money, but the agency's director, Predrag Mitrovic, says the transactions look suspicious.

The arrests were part of a ten-year federal investigation of both public corruption and an international money-laundering conspiracy.

Laundering does not seem to affect its conductivity much either.

Its free-trade zone, handling $19 billion of goods a year, presents plenty of laundering opportunities.

With futures markets, this research begins with an analysis on the trade features and summaries three common models of money laundering.

Here bribery is considered an effective means to facilitate money laundering, and its significance cannot be overstated.

It's necessary to redefine the concept of money Laundering because of the limitation in the present criminal law.

In a papal document to be published today, the Vatican will promise to adhere to European rules that are targeting money laundering.

They need to be tight enough to protect users and discourage money laundering, but open enough to allow new services to emerge.

Tang Xu said the Chinese anti-money-laundering laws and gradually perfect the system.

Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers.

Separate the white clothes from the dark clothes before laundering .

A simple example of application of this technique corresponds to general business guidelines like Anti-Money Laundering (AML) legislation.

And, in January 2001, Mr Pavlo pleaded guilty to charges of money laundering and wire fraud and served two years in a federal prison.

Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.

In particular, there is now a clear statutory obligation to disclose knowledge or suspicion of money laundering transactions.

Government agencies also provide watch lists required to support regulatory compliance, the war against terror and anti-money laundering.

But our existing anti-money laundering laws are not enough to improve the system.

Separate the white clothes from the dark ones before laundering.

Mr Chen has denied all charges. His wife and his son have both pleaded guilty to some charges, including money laundering.

The commission's estimates comes from an international operation against money laundering, code-named Gordian, set up in March 2005.

Italian authorities claimed that the moves were part of a broad investigation into money-laundering.

The money was frozen in 2005, after the United States alleged the Banco Delta Asia in Macao was tied to money laundering by North Korea.

On this basis, a detailed analysis of the needs of anti-money laundering reporting system, and system design implementation are discussed.

Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.

Through the introduction of this chapter gives us the basic concepts of money-laundering activities have a basic understanding.

The legislation details the many forms of money laundering, which under China's definition will include bribe-taking and financial fraud.

The Vatican covets inclusion on lists of jurisdictions deemed to be compliant with international money laundering norms.

This restaurant is just a front for money laundering.

In a statement, Hypo Alpe Adria says that these transactions have been reported to Montenegro's anti-money-laundering agency.

Both the subjective and objective constitutive element of money-laundering crime has its particularity.

People simply moved their money- laundering activities away from the United States into Europe .

However, with the international anti-money laundering principles prevailing in comparison there is still a certain gap.

I'd be as indictable as you for laundering that money.

The exposure and freezing three years ago of a money-laundering network centred in Macau caused North Korea considerable anguish.

This chapter describes in detail the current status of China's anti-money laundering legislation, as well as the problems faced.

Money laundering and terrorist financing often display similar features, mostly having to do with concealment and disguise.

Daily work must comply with the Money Laundering Prevention Requirement and the Code of Conduct.

Additional laundering of the input is beyond the scope of this tip, so use your calculator with care.

This paper suggests CPA to participate in the anti-money laundering activities with a both open and prudent attitude.

He had been indicted for money-laundering and repeatedly admonished by the House Ethics Committee.

Only soils which become strongly attached to coatings at elevated temperatures would be difficult to remove by laundering.

So, within six months Europe became the epicenter of the money-laundering activities of the world.

Policies combating money laundering or obliging top government employees to report their personal wealth will not solve this problem.

Fabric Conditioners or " Softeners " These products are sold to be used in the final rinse of laundering .

The normal dry cleaning and laundering applied to textile articles sterilises them satisfactorily .

Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.

Chen goes on trial Monday on charges of money laundering, bribery and looting a special presidential fund.

First, the crime of money-laundering and the "predicate offences" common criminal boundaries.

They helped repatriate Brenda Martin, a Canadian convicted of money laundering in Mexico.

He has been charged with accepting bribes and money- laundering , and he is expected to go on trial this autumn .

Properly overseen and regulated, online gambling should be no more susceptible to fraud and money-laundering than e-commerce in general.

Nazi front companies ran global money-laundering operations from there and Madrid was always a nest of spooks.

We must severely crack down on tax evasion, tax fraud, money laundering, smuggling and other illegal and criminal activities.

The new amendment of Criminal law has solved continuously each kind of criticism that the theory give to money laundering crime.

Since the attacks of September 11th 2001, regulators have got a lot tougher when implementing anti-money laundering provisions.

Since money laundering crime explicitly stipulated in the criminal law, its standard content are continuously in revision and consummation.

The reasonable methods of laundering and fixation were mainly analyzed, which has important reference value to the actual production.

Financial crimes always have the attributes of covertness, intelligence and professionalism, which are more serious in money-laundering.

Today, Dubai is the money-laundering heart of the Muslim world.

In analyse of social and economic objective environment, our anti-money laundering financial regulatory mode has more disadvantages.

We do not want anything to do with laundering dirty money with drug dealers.

Pillows can be either washed using the standard laundering procedure described above, or dry cleaned if contaminated with body fluids.

Most of the officials were involved in "trading power for sex, " gambling, money laundering, and involvement in shady land deals.

Interpol said illegal football (soccer) gambling is linked with corruption, money-laundering and prostitution.

Several are also facing money-laundering charges because allegedly they handled large sums of cash provided by Russian spymasters.

Besides money laundering, Stanford and his one-time colleagues have also been indicted on charges of wire and mail fraud.

A financial institution shall establish a special body for anti-money laundering or designate an internal division for the same.

Many small nameless countries have become the heaven of money-laundering.

Textiles. Commercial laundering procedure for textile fabrics prior to flammability testing.

In many ways this money-laundering would be a clever wheeze.

fifth of the crime of money-laundering capital-intensive.

However, crimes of money laundering are complex and various in the realistic life.

Thus commercial banks on behalf of financial institutions will inevitably become the vanguard of anti-money laundering front-line work.

Money laundering activities are threatening the order of the world's politic economy, eroding healthy national economic system.

However, he expressed concern over the potential for money- laundering by North Korean and other entities via Macau's casino industry.

Mr Chen and members of his family have been named as defendants in a separate money-laundering case.

SWREG must satisfy anti-money-laundering rules and "know your customer" requirements imposed by governmental entities.

He had ruffled many feathers in the industry by withdrawing licences from dozens of banks suspected of involvement in money laundering.

But he faces numerous charges of corruption, including laundering millions of dollars during his other's kleptocratic rule.

Vacuuming horse hair of clothing and equipment stretches the time between laundering and makes it easier on the washing machine.

Chen, convicted of laundering money, accepting bribes and committing forgery, is currently appealing a life sentence.

The HKMA continues to strengthen the banking sectors ability to manage risks and prevent money laundering and terrorist financing.

Harmless to fabrics; laundering with this powder frequently can ensure washed fabrics more brilliant and whiter.

These are too large for everyday transactions and are mainly used for mattress-stuffing or money laundering, say bankers.

The algorithm has been employed in the money laundering detection system.

Article 2 The present Provisions shall be applicable to the work of anti-money-laundering through financial institutions.

He faces up to 75 years in prison on bank fraud and money-laundering charges.

Before I knew it, I was charged with money laundering and had to go to prison for a few years.

and full compliance with the fight against money laundering and the financing of terrorism with international standards.

The two were convicted on charges of tax evasion, embezzlement and money laundering, and their appeals were denied.

R&A: Certain diamond traders of Antwerp, New York, and Tel-Aviv play a large role in the Jewish mafia, particularly in money laundering.

Second, the anti-money laundering recommendations of anti-money laundering organization.

He's also been convicted by a French court in his absence on money-laundering charges.

Laundering for the turn over glue box used in optics and electron industry.

Third, the west should investigate Russian top officials and their trading companies for money-laundering.

The jailed Russian tycoon Mikhail Khodorkovsky has gone on trial in Moscow on new charges of embezzlement and money laundering.

He is worried that some funds may be vehicles for the black market and acquire European banks for money laundering.

The decision rests with the consumer if the manufacturer's care label offers the choice of laundering or dry cleaning.

The government's anti-laundering squad has only a couple of dozen staff but has filed 21 cases so far this year.

Lazarenko is currently serving in the U. S. for money laundering.

Only drug dealing, gunrunning, and money laundering are more profitable.

Otherwise, for neophytes in laundering poop-stained cloth, an important tip: Wash them separately from other laundry.

He was given eight years. Wu Shu-jen was also given eight years and seven months for money laundering.

The courts are now investigating allegations of fraud, money-laundering and illegal enrichment.

Mobile-money schemes generally limit balances and transfers (typically to around $100), which helps allay fears about money-laundering.

Finally, I hope that I can contribute my limited power to Macao anti money laundering research by writing this master thesis.

Launching anti-money laundering is an inevitable choice which is adapted to international and domestic conditions.

Mr Marra said in disgust that "religious leaders [were] heading money-laundering crews, acting as crime bosses" .

The problems only came to light when a whistleblower complained to an internal money laundering officer in December 2007.

The enzymes chosen for laundering are two three common protein enzymes that readily breakdown food protein .

The characteristics of various laundering process and fixing agents were compared and analyzed.

Through the network business platform money laundering profit, etc.

He was charged with fraud, tax evasion and money laundering and is due in court in August.

He has been charged with money laundering, something most of his friends say is unthinkable.

In October a court issued an arrest warrant for Mrs Zia's younger son in a money-laundering case.

Vladimir Kuznetsov, the Russian ex-chairman of the UN's budget oversight committee, is serving 51 months for money laundering.

Khodorkovsky now awaits another trial on fresh charges of embezzlement and money-laundering.

China's anti-money-laundering legislation and system construction in the initial stage, there are still need to be improved.

A story which will not go away is that Benetton was a front, a way of laundering money.

A French court sentenced Manuel Noriega, a former dictator of Panama, to seven years in jail for money laundering.

He already faced a tough 2008 due to a forthcoming money-laundering trial involving SocGen and other banks.

Together they have opened up many more channels for laundering dirty money and provided more opportunities to hide its origins.

Mexico's asset-seizure laws are too weak to have much effect on money laundering.

For instance, what rules govern anti-money laundering surveillance on yuan transfers?

Finally the unusual structure of fund transactions, called money-laundering flow, formation after repeating this proceeding.

having effective measures against money laundering.

We specialise in the supply and laundering of workwear, uniforms and protective equipment.

Chapter Six discusses the reconstruction of China anti-money laundering and the proposals this essays thus put forward.

However, she agreed last month to attend trial after her son pleaded guilty to money laundering charges.

Noriega appealed against extradition to France where he was convicted in absentia on money laundering charges.

A flamboyant horse-owner, he has been charged with money laundering, which he denies.

He has been charged with fraud, tax evasion and money laundering, and he shall be due in court in one month.

Wash your hands after doing laundry, and run a cycle of bleach and water after laundering unmentionables3 to eliminate any lingering germs.

Singapore, which already has very strict anti-money laundering rules, would likely want to negotiate over more disclosure, Mr. Nalwa said.

The former mayor is accused of wire fraud money laundering, taking bribes and filing false tax returns.

Rogers anticipates a continued push on anti-money laundering regulations.

Under asset forfeiture, governments confiscate assets from money laundering and other crimes.

Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.

This paper attempts to employ the economic theories to analyze anti-money laundering issue.

Chen is also accused of embezzlement, money laundering, influence peddling and extortion.

Sinaloa, by contrast, has stuck to drugs and money laundering and is smarter and more sophisticated.

On the one hand, money laundering activities could harm reputation and benefit of financial institutions.

For instance, Dubai offers the best talent for laundering money.

The money laundering, the initial meaning and the criminal activity and do not have any relations.

As an added precaution, soak your socks or stockings in a mixture of 1 part vinegar and 4 parts water for 30 minutes before laundering them.

Marin has been wanted in the U. S. since 2007 on charges of drug trafficking and money laundering.

It commanded a price even before the days of shell companies, complex money-laundering schemes and diamond rankings .

A commercial establishment for laundering clothes or linens .

"We want to act with determination on non-co- operative centres, in fiscal, prudential or money laundering matters, " Ms Lagarde said.

America extradited Manuel Noriega, a former Panamanian dictator, to France to face money-laundering charges.

A lot of money-laundering is also thought to be going on.

Chapter I of this article is outlined in the Anti-Money Laundering.

It increased with concerns over money laundering and terrorist finance.

We remain committed to APEC 's work to combat money laundering and terrorist financing .

Financial crimes always are associated with fund flow of account, which is more serious in money-laundering.

The second part focuses on the existing problems in criminal law provisions against money laundering.

S. imposed on the communist government for its alleged money laundering and counterfeiting of $100 bills.

It is investigating another 15 organisations, including Oxfam, a British aid agency, for money-laundering and "subversion" .

WwW. zIdiR. coM Anti-money laundering has become a hot and difficult issues in society today, has attracted national attention.

The many different brands of detergents offered for home laundering .

The former interior minister, Mr Adly, has already been sentenced to 12 years in jail for money-laundering and profiteering.

I don't do illegal jobs like that, and I don't want to get involved in money laundering.

Underground money shop, money laundering.

Almost 60 percent came from Asian countries - traditional laundering points for Chinese honey.

Helao with two other gang members in the New York court for trial, charged with drug smuggling and money laundering.

Enzymes from fruits can also be useful for laundering clothes.

And put forward an integrated work flow of Anti-Money Laundering. 2.

The charges included money laundering, prostitution, counterfeiting and classifying foreign-made products as "Made in Italy. "

drain off the color in the course of laundering.

The surcharge is 2. 5% of the gross receipts received from dry cleaning or laundering of garments and household fabrics.

Now they are charged with the embezzlement of 350m tonnes of oil and laundering the proceeds through offshore trading companies.

Some of them were also charged with money laundering.

There has been much attention this year on suspected North Korean money-laundering in Macau.

Laundering before or after the optics accessory was plating with theca .

Nowadays, money laundering crime increasingly became a public hazard in the international society.

Especially for "Anti-Money Laundering Law" and the content of anti-money laundering regulations have a detailed introduction.

But the bulk of Mr. Vixay's wildlife trading operations, investigators say, is the "laundering" of animals.

In recent years, China's money-laundering crime, increasing the amount of rising, the situation is very serious.

His case was dealt a blow when three members of his family pleaded guilty to money-laundering.

In addition, ships are laundering illegally caught fish by transferring them at sea to legal boats making it impossible to identify catches.

This same court, in 2005 Zengyi money laundering, fraud, tax evasion and a series of Khodorkovsky sentenced 8 years imprisonment.

The following chart illustrates the laundering stages in more detail.

In Macau, a former public works minister accused of $28 million in bribes is facing 76 charges of corruption and money laundering.

However , to guard against money laundering , it is important to establish an audit trail for suspicious funds .

This is launders money one of most common ways, is also the Chen family early time money laundering way.

Because of its serious social harm, Money-laundering crime has become a worldwide public hazard.

Their work focuses on three main types of financial crime: money laundering; fraud, and criminal market misconduct such as insider dealing.

At that time , it's believed that Shav'rar helped FBI attack money laundering , then led to his assassination by Russians .

"Money laundering" means a kind of financial criminal to make illegal and immoral incomes legal.

Among the 11 indicted, there are 9 people also face money laundering charges. Once convicted, they will face prison terms of 20 years.

JEBet. Com employs a sophisticated system to detect fraud and money laundering.

This is separate from the money-laundering rules.

garments or white goods that can be cleaned by laundering.

Bank secrecy laws have been in effect scrapped and are no longer an obstacle to money-laundering investigations.

This is essentially money laundering, bribery and corruption in relation to match-fixing and spot-fixing.

The proposed Know Your Customer rule is designed to deter and detect financial crimes, such as money laundering, tax evasion, and fraud.

The government said in 2008 he also was suspected of share price manipulation, money laundering, illicit asset transfers and tax evasion.

Financial institutions have main obligations in anti-money laundering, they play an important roles in China's anti-money laundering.

Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.

It is a bad habit to bleach before laundering .

When we fight money laundering, we keep drugs out playgrounds and away from our kids.

The Home Laundering Consultative Council said it was not surprised to learn that people were unfamiliar with them.

He was charged with laundering money.

9 were also charged with conspiracy to commit money laundering, which carries a maximum penalty of 20 years.

Probably the most quoted reason for choosing dry cleaning over laundering is that it is easier, and less time-consuming.

David Howman said these are the same gangs who were involved in match fixing, money laundering and other forms of corruption in sport.

Noshir Gowadia has pleaded not guilty to 21 counts, including conspiracy, violating the arms export control act and money laundering.

He denies laundering money.

Research on problem in the process of anti-money laundering.

During these years, money-laundering and anti-money-laundering have attracted more and more attention from the international society.

The thesis is mainly based on cost-benefit analysis method in economics to carry out research on money-laundering of insurance in China.

The clean part, which results from laundering your sheets and pillowcases, matters very much though.

He has been investigated for money-laundering and other crimes in Spain and Switzerland.

It ordered the government to reopen a money-laundering case against Mr Zardari.

And it is, in fact, an anti-money-laundering legislation.

The paper also prospected the development of after treatments like laundering and fixation.

Just under half of all filings are related to money laundering, a proportion that is little changed in over a decade.

For when we fight money laundering, we fight organized crime.

At one point, the family was facing more than 100 criminal charges in the Turkish court system, ranging from libel to money laundering.

Wu Shu-chen, the wife of Chen Shui-bian, Taiwan's president until last year, pleaded guilty to charges of money-laundering and forgery.

I have some shirts that need laundering, and I'd like my suit pressed.

Explaining the background to new guidance issued to banks in Hong Kong on the prevention of money laundering and terrorist financing.

Mr. Chen and his family have got bloody nose for their money laundering.

This policy applies not only to money laundering, but also to terrorist financing.

He is an expert at laundering money . He has been in the gang smuggling drugs for over thirty years.

Last year the promise of decades of work on money laundering was silenced by the assault on New York and Washington.

After re-entering, the WTO, the ways of money laundering in our country also turn to new tendency.

Probe Into the Protected Object of the Crime of Money Laundering --And on the Position of It In the Branch of Criminal Law

Old Citi was forced to close its private-banking operations in Japan in 2004, after serious breaches of anti-money-laundering rules.

and to some specific kinds of crimes such as money laundering, the legislative mode of separate criminal law will be adopted.

Sensibly used , as instructed on the package, enzyme powders are a boon to laundering and a real break-through in the history of laundering

Chapter II: Our country's anti-money-laundering legal system.

Many of the criminal networks involved in the fake goods trade are also active in money-laundering, according to an EU official.

The recent development of transnational money laundering was especially exposit the weakness of counter-money laundering in our country.

Assessment of laundering effects by means of a cotton control cloth. Specification for preparation and use of the cotton control cloth

A Report of the Current State of Awareness on Countermeasures of Money Laundering

The Building of Anti-money-laundering Information System in the U. S. And its Enlightenment to China