laundering in A Sentence

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    Prevention of Money Laundering Act(PMLA)….

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    Question(25) What is money Laundering?

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    Good Laundering durability, non-fading, non- deformation, stable construction.

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    Perfect for money Laundering.

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    You talking money Laundering?

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    We have to catch them Laundering.

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    You're right about the money Laundering.

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    That's who he was Laundering money for.

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    And we haven't even gotten into money Laundering.

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    Anti-Money Laundering Training.

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    Governments should recognize that small remittances are not money Laundering.

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    You're much more than an excuse for money Laundering.

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    You want anti-money Laundering(AML) and proper know your customer(KYC),” he summed up.

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    I would be just as indictable as you for Laundering that money.

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    Conduct major washing obligations, such as cleanup floors, shampooing rugs, Laundering glass and partitions.

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    In 1999, Belfort and Porush were indicted for securities fraud and money Laundering.

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    The licence of the money Laundering bank Pilatus has still not been revoked.

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    On 11 effectiveness parameters of money Laundering and terror financing, Pakistan was adjudged low on 10.

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    Work on development and implementing policies on anti-money Laundering and countering the financing of terrorism;

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    Ordinary Laundering with laundry detergent will remove urushiol from most clothing, but not from leather or suede.

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    Qualified anti-money Laundering(AML) professionals are in high demand as banking institutions increase their focus on risk prevention.

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    The Cryptocurrencies support terrorism, money Laundering, illegal transfer of money, and other wrongs, the CBI circular read.

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    The case concerns a massive money Laundering scam that the Federal Investigation Agency had previously probed.

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    Judge Chin gave Madoff the maximum sentence on all 11 charges, which included securities fraud and money Laundering.

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    It is important to use a filter in conjunction with MICROFLOW diffusers to minimize Laundering. Application recommendations include;

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    Leuthard said Switzerland had one of the strongest laws against money Laundering and hoped other countries would follow suit.

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    Leuthard said Switzerland had one of the strongest laws against money Laundering and hoped other countries will follow suit.

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    Local and international regulations are in place to prevent money Laundering and other harboring or movement of illicit funds.

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    Fastow was initially charged with 98 counts of fraud, money Laundering, insider trading, and conspiracy, among other crimes.

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    A group of 35 countries and the EC(European Commission) asked the FATF to revise anti-money Laundering policies pertaining to cryptocurrencies.

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