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Laundering in sentence

102 examples of Laundering in a sentence

Manafort has been charged for his own alleged financial crimes – tax fraud, money laundering, and making false statements to investigators.
Other areas that need to be plugged include money laundering and other proceeds of crime, wealth hidden in offshore tax havens, tax avoidance, and the dodging of custom duties.
In particular, we should push for partnerships between government and business to boost domestic resources for education, and eliminate illicit capital flows that deprive governments of the means to fund it, such as tax evasion and money laundering across national borders.
Similarly – and this is the third critical reform priority – more aggressive action is needed to regulate financial markets, especially to prevent insider trading and money laundering, and to close down illegal financial centers.
Likewise, the impact of regulatory changes resulting from major legislation and policy directives in the United States, Europe, and the United Kingdom on banking, insurance, financial-transaction taxes, anti-money laundering, and cyber-space is likely to be substantial.
The current scheme breeds structural fiscal deficits, excessive reliance on imports, endemic corruption, money laundering, narcotics trafficking, and massive capital flight.
Law-enforcement efforts would also need to be increased to detect illegal supplies and break up laundering rings.
South Africa will most likely soon be home to parallel markets, with extensive laundering of illegal horn.
A short list of such policies would include: carbon taxes and other measures to ameliorate climate change; more work visas to allow larger temporary migration flows from poor countries; strict controls on arms sales to developing nations; reduced support for repressive regimes; and improved sharing of financial information to reduce money laundering and tax avoidance.
Mueller’s team is poring over Manafort’s business dealings – projects around the world, debts, funds stashed in foreign tax shelters, suspected money laundering, and more.
He is now the subject of a criminal investigation and faces charges of money laundering, bribery, and extortion.
A Press Without PrinciplesNEW YORK – Julian Assange, the founder of WikiLeaks, is in the news again, this time after former Swiss banker Rudolf Elmer turned over to him confidential records on roughly 2,000 wealthy individuals that Elmer claims contain evidence of money laundering and tax evasion.
And, as if the old sin of turning a blind eye to Russian oligarchs laundering money through the UK were not problematic enough, the suicidal act of quitting the EU leaves Britain with fewer tools to combat Russian meddling in its affairs.
Moreover, while large sums disappear through fraud, corruption, bribery, smuggling, and money laundering, the largest share of illicit financial flows is related to commercial transactions, often within multinational companies, for the purpose of tax evasion.
Le Pen’s success reflects a kind of ideological laundering, which she has conducted with her closest adviser, Florian Philippot, a polished, media-savvy “énarque,” who swears he decided to join Le Pen for her talent, not her ideology.
No safe havens for money laundering and terrorism financing, and no safe havens for “cozy financial regulation.”
A not-so-legal approach is to issue false or inflated trade invoices – essentially a form of money laundering.
Now that Chinese firms have bought up so many US and European companies, money laundering can even be done in-house.
Using the latter two types to impose "odious debts" on Africans undermines western lenders' credibility concerning money laundering, good governance, transparency, fiscal discipline, and macroeconomic policies conducive to economic growth.
Meanwhile, opium production is surging, and Afghanistan now ranks second in the world in money laundering (after Iran).
Because most crime syndicates that are involved in the drug business also engage in other illegal activities – like smuggling goods, weapons, and people – law enforcement officials must focus on fighting organized crime in all its facets, including corruption and money laundering.
A shared commitment that builds on initiatives by the G-8 would make tax evasion that relies on tax havens or money laundering harder to hide.
Do we need HSBC to facilitate global money laundering?
But the loosely worded accord soon collapsed, and North Korea refused to return to the talks until the US stopped shutting down bank accounts suspected of counterfeiting and laundering money for Kim’s regime.
In the US, tens of billions of dollars move through law firms’ opaque bank accounts each year, facilitating money laundering.
But corruption, money laundering, and tax evasion are global problems, not just challenges for developing countries.
Consider all the instances of money laundering and sanctions busting (with evidence against Credit Agricole last week, Deutsche Bank this week, and almost every major international bank in the past few years).
What has come to be called money laundering, that is, the attempt to turn illicit gains into legitimate riches, provides one example of the need for action.
This should come as no surprise: 27 of the 34 OECD countries do not have sufficient corporate ownership information, and none is fully compliant with the Financial Action Task Force’s recommendations on preventing money laundering.
At the same time, banks found guilty of assisting money laundering now face record penalties.
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