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Laundering in sentence

102 examples of Laundering in a sentence

And yet, these faster, cheaper, better options can't be applied internationally because of the fear of money laundering, even though there is little data to support any connection, any significant connection between money laundering and these small remittance transactions.
Governments should recognize that small remittances are not money laundering.
Together, we can end the secrecy that is currently allowing tax evasion, corruption, money laundering to flourish.
Data laundering.
In the 1990s, we saw financial centers around the world competing for their business, and there was simply no effective mechanism to prevent money laundering.
Now these things are an essential part of the money laundering parade, and if you want to do something about illegal tax evasion and transnational organized crime, money laundering, you have to get rid of them.
So how many other Madoffs are there on Wall Street or in the city of London, fleecing ordinary folk and money laundering?
Now, until 9-11, the bulk of all this money flew into the U.S. economy because the bulk of the money was denominated in U.S. dollars and the money laundering was taking place inside the United States.
It closed that door between the money laundering in dollars, and the U.S. economy.
I believe that Maggie Smith is the real star of this film though, appearing to be so inept at everything she tries to do but in truth is so switched on, particularly at the end when she informs everyone that she has invested so much money that she has discovered whilst laundering his clothes.
Fighting for transparency also implies confronting states that refuse to collaborate on financial issues at a global level or to combat money laundering or prevent financial risks.
Finally, the US could do more to curtail money laundering.
It not only highlights the prevalence of financial secrecy worldwide, but also shows how hidden company ownership facilitates tax evasion, money laundering, corruption, and other crime.
Yet the ICIJ investigation neglected a crucial point: money laundering and financial secrecy do not take place only offshore.
“It is a kind of information laundering,” Jonsson says.
But economic policies are set at the national level, and, with a few notable exceptions like trade negotiations and the tracking of terrorist funding and money laundering, policymakers set goals with a view to benefiting the domestic economy.
Until now, Bitcoin’s only real use has been to facilitate illegal activities such as drug transactions, tax evasion, avoidance of capital controls, or money laundering.
Similarly, following the nerve-agent attack in England on former Russian double agent Sergey Skripal and his daughter, the United Kingdom has implemented new measures aimed at preventing money laundering, with capital inflows from Russia to come under the closest scrutiny.
This, like money laundering by criminal organizations, is obviously illegal (as well as morally reprehensible).
Unfortunately, the existing framework for preventing money laundering does not offer an encouraging precedent.
Though it is universally accepted and enforced in most countries, money laundering remains rampant.
Several countries have recently introduced enhanced safeguards against tax evasion and money laundering.
One financial issue on which there is global agreement is the need to close down offshore bank havens, which exist mainly for purposes of tax evasion and avoidance, money laundering, and corruption.
EU membership strengthens the UK's competitiveness by enabling it to negotiate the best deals on trade, tax rules, patents, money laundering, corruption, and security with China, India, and the rest of the world.
Disillusion fully set in only one year after Medvedev’s election, when a new case against Khodorkovsky and Lebedev was brought, this time for embezzlement of billions and money laundering.
Tax evasion doesn’t just enable money laundering; it also robs the public sector of important resources.
G20 members should strengthen tax disclosure requirements, prevent the creation of shell companies, intensify efforts to fight money laundering, and establish public registries of company ownership.
In the end, advanced economies will surely coordinate on cryptocurrency regulation, as they have on other measures to prevent money laundering and tax evasion.
The report maintains that these funds are often used to participate in illegal financial transactions, arms’ dealing, and money laundering.
Unlike any first lady in Argentine history, she is capable and well prepared when discussing complex issues such as money laundering or labor law.
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