Word: laundering
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...that organized crime accounts for 7% of Italy's GDP, a larger share than any corporate behemoth, even the energy giant ENI. The Sicilian Mob is one of Italy's original multinationals, having partnered with its Italo-American cousins and gangsters around the world to traffic drugs and weapons, launder money and promote other illegal cross-border business...
Because the disease is spread through direct skin-to-skin contact or through clothes and bedding, UHS instructed everyone to launder their clothing, bedding, and shoes. Anything that was not washed had to remain tied in a plastic bag for 14 days, and students had to apply Permethrin insecticide cream to their entire body for eight to 14 hours...
Because the disease is spread through direct skin-to-skin contact or through clothes and bedding, UHS instructed everyone to launder their clothing, bedding, and shoes. Anything that was not washed had to remain tied in a plastic bag for 14 days, and students had to apply Permethrin insecticide cream to their entire body for eight to 14 hours...
...Asia, to freeze North Korean accounts held there. (Treasury accomplished this mainly by getting major banks in the U.S. to shut down their correspondent accounts with Banco Delta Asia, effectively isolating it from the international financial system). The U.S. has said it suspects the North uses the accounts to launder money gained through counterfeiting U.S. currency and narcotics sales. South Korean sources have also told TIME that some the accounts held at the bank are controlled by elites in Pyongyang ("people Kim Jong Il has to deal with every day," says one intelligence source) who were infuriated by the freeze...
...theory that the rest is still in Britain, which means that the bad guys haven't been able to get rid of the dosh fast enough. That's because they took too much, and all of it was in the wrong currency. They didn't have a money-laundering strategy good enough for that much cash, in pounds sterling. First, the crooks needed to reduce the bulk of their haul, because less is more when it comes to transport and security. If the entire $97 million had been, conveniently, in Britain's largest ?50 ($92) notes, the robbers would have...