What exactly is money laundering and how does it work?

Some countries have laws to try to stop money laundering.

There are things that no amount of laundering does much for.

In the 80's, the problem of money laundering at last began to be taken seriously.

Oh, we really did legal work, but it was a cover for the company's real business, which is money laundering.

She said such accounts could be used for money laundering.

The charges did not include money laundering, but officials said they were only the beginning.

This is similar to the definition in the federal money- laundering law.

In particular, there was a serious discussion about money laundering.

This, of course, is not the first money laundering definition.

In addition, Money laundering may be considered a form of market abuse.

"So we're working for a man who may be involved in kidnapping and money laundering."

The fight against money laundering is also in Europe's interests.

One of the friends he grew up with became involved in crimes like money laundering.

To my mind, this is another splendid example of policy laundering.

The emphasis on money laundering and crime is only part of the issue.

The sticking point was the money laundering charge, he said.

Do you monitor the situation with money laundering in Russia?

The party itself explained that the word "black" stood for money laundering.

These laws help the police to find out when criminals try to do money laundering.

He is being held on Swiss charges of money laundering.

In 2011 it came under investigation for money laundering violations.

There are several measures in place to counter money laundering.

Yet it will never be possible to regard the battle against money laundering as won.

The sheets had been slept on since their last laundering.

We'll figure a way to launder the information so that some others can know what we've learned.

In case you ever need to launder a million dollars, here's one way to do it.

Money is being laundered through different channels from the ones which were used in the past.

And there had to be a way to launder all that cash too.

"You can launder a lot of things in a canal."

If you take her clothes to be laundered she'll probably feel threatened.

She has found Lucy's lost things, and launders them for her.

I reached into my pockets and found them well laundered.

"Anybody ever tell you how much money gets laundered every year worldwide?"

In the past, investigators have also said that the bank was used to launder drug money.

There was some hope, he supposed, that the clothes had not yet been laundered.

"Easy enough for them to have used their dummy companies also to launder those."

"Has Charlie ever mentioned any other way he launders money?"

It can be laundered like other materials used in fabric.

It was established with ten million laundered dollars in 1986.

It seems to me she might have laundered these clothes before putting them in here.

Instead of laundering their money, they keep it away from institutions that create a paper trail.

This money is laundered and put into circulation in the legal economy.

Of that amount 85 000 million dollars are laundered in financial institutions.

This thing hasn't been laundered in a long time, but boy has it seen some use.

On the other hand, they'd obviously been laundered since he'd slept in them.

Luxury would be to have a freshly laundered set every night.

The dollar bill, the paper, and the handkerchief had been laundered.

To have them laundered, she might have heard him say.

The system, if not properly supervised, can be used to launder money.