Anagram & Information om | Engelska ordet LAUNDERERS

Exempel på hur man kan använda LAUNDERERS i en mening

• In 1819, the suburb Gaudenzdorf had emerged along the current Vienna Belt, in which, because of the situation in Vienna, numerous dyers, tanners and launderers settled.
• In February 2008, The Times and Computer Weekly broke a story that almost 4,000 of the names on the Companies House register of directors were on international watchlists of alleged fraudsters, money launderers, terror financiers and corrupt officials.
• It was used in tanning, wool production, and also by launderers as a source of ammonia to clean and whiten woollen togas.
• However, in recent years, casinos and realtors have been embroiled in scandal for aiding and abetting money launderers, especially in Vancouver, which has come to be known as the "Vancouver Model".
• In January 2010, police seized construction companies, villas, shops and vehicles worth some €550 million from a western Sicilian construction magnate, Rosario Cascio, believed to be one of the main bankrollers and money launderers for Messina Denaro.
• The museum of the Craponne Laundry (opened in 2004) traces the history of launderers, washerwomen and ironers, from washing in the river Yzeron to the modern industrial laundry.
• Klapper tried and convicted two money launderers, one of whom was an NYPD police officer, and continued with the identification, indictment, extradition and conviction of three major money brokers, all of whom had laundered tens of million in drug proceeds from the U.
• Transparency International UK policy director Duncan Hames has criticized SLPs, stating that "money launderers have been attracted to them because of the secrecy and the veneer of legitimacy they offer".
• Jabber Zeus was a cybercriminal syndicate and associated Trojan horse created and run by hackers and money launderers based in Russia, the United Kingdom, and Ukraine.

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