How much money are we laundering?

And it is, in fact, an anti money laundering legislation.

Based on her years of experience in money laundering, I suppose.

Europe became the epicenter of the money laundering activities of the world.

First step is something we like to call money laundering, all right?

It's probably just a scheme to extort money.

Help has arrived for my money making scheme

It closed that door between the money laundering in dollars, and the U.S. economy.

People simply moved their money laundering activities away from the United States into Europe.

He's must've been money laundering for God only knows what kind of criminal exploits.

You know, I'm a bookkeeper, so I actually... I know what money laundering is.

I'm unplugging the website, so no more money laundering. How do you like that?

Danny's an accomplice. Someone who's in on the scheme, who knows about laundering who's paid to look the other way.

They devised a scheme to make money with little effort.

Now these things are an essential part of the money laundering parade, and if you want to do something about illegal tax evasion and transnational organized crime, money laundering, you have to get rid of them.

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All the guys like you, Karpis, Nelson, Campbell, we ain't laundering your money or bonds no more.

Yes, the Albuquerque office covers everything from drugrelated money laundering to interdiction of illicit substances crossing the border.

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