-
groups have
become the prin****l
money launderers for drug
cartels in Mexico, Italy, and elsewhere.
Money laundering is the
conversion or
transfer of property;...
- wash-basins at
waist height,
although others remained on the ground. The
launderers were
protected to some
extent from rain, and
their travel was reduced...
- Look up
launder,
laundered, or
laundering in Wiktionary, the free dictionary.
Laundering may
refer to:
Money laundering,
disguising the
origin of illegally...
-
Launder or
Launders may
refer to:
Launder (surname)
Launders (surname)
Laundering (disambiguation),
several types of washing,
literally or metaphorically...
-
Company promotes the
profession of the
launderers by
awarding scholarships to
laundry students. The
Launderers'
Company ranks eighty-ninth in the order...
-
Policy laundering is the
disguising of the
origins of
political decisions, laws, or
international treaties. The term is
based on the
similar money laundering...
-
Information laundering or
disinformation laundering is the
surfacing of news,
false or otherwise, from
unverified sources into the mainstream. By advancing...
-
money laundering. The offs****
banking centers, the
secret bank
accounts and the
tourist complexes are the
channels through which the
launderers whiten...
-
Frank Launder (28
January 1906 – 23
February 1997) was a
British writer, film
director and producer, who made more than 40 films, many of them in collaboration...
-
Child laundering is a
tactic used in
illegal or
fraudulent international adoptions. It may
involve child trafficking and
child acquisition through payment...
