No doubt, fumigate and launder it.

Princesses do not launder or make fires

Gaddafi allegedly worked for years with Swiss banks to launder international banking transactions.

Carlos Fuentes Mexican novelist and consumes them or who profits from the trade or how banks launder the money.

The programme also provided for effective measures to prevent the Ukrainian financial institutions from being used to launder the proceeds of crime.

Extensive attention was also paid to the tracing of tainted property and the trends and typologies used by criminals to launder money.

The structure of these organizations, and in particular their ability to launder money in major money markets, needs to be tackled comprehensively.

Thus all economic offences likely to be used to launder money are increasingly becoming a subject of concern to the Government of Benin.

States in which it is a criminal offence to launder the proceeds of drug trafficking, by region (those responding in both the second and the third reporting period)

Regarding money laundering, the law is silent on criminalization although under national drug laws, it is considered an offence to launder drug money and (a uniform law on money laundering is currently being drafted).

(b) Any attempt to launder illicit funds, as well as complicity, intermediation or incitement with regard to such funds, or receipt of the proceeds thereof, is subject to the same penalties as the actual crime.

One observer has suggested that terrorist groups have learned how to launder money and smuggle illicit commodities more efficiently, while criminal groups have learned how to safeguard their operations by imitating terrorists' cell based structures.

In the legislative realm, after the ratification of the 1988 Convention, we adopted national legislation making it a crime to launder the proceeds from illicit trafficking, instituting precursor control and providing machinery for judicial cooperation.

Consequently, it has become much more difficult to combat the international drug trade in general, especially now, in view of the increasing tendency of traffickers to launder their ill gotten gains through the collusion of networks of middlemen.

Indeed, by using the West to launder their dirty money, Putin and his cohorts have, in a way, avenged the Soviet Union s collapse by undermining the West s principles and discrediting liberal democracy in the eyes of the Russian population.

El País reports that the bill would, leave the sale of marijuana to the State as a way to 'launder' the drug market, removing a significant profit margin from drug traffickers and 'moving' cocaine paste addicts to a softer drug.

However, the most closely linked offence was considered to be fraud, noting that, in fraud cases, identity abuses often played a multiple role, helping offenders to deceive victims as well as to avoid prosecution and to transfer, conceal and launder proceeds.

Most also indicated that modern technologies had played a significant role in the evolution of offences, including the spread of offender expertise, the actual use of technologies by offenders to target victims and the use of technologies to transfer, conceal and launder proceeds.

In each country they produce drugs directly or through intermediaries they operate illegally by smuggling precursor chemicals they launder money in every country they promote drug consumption in all countries they make young people and street children sick with drugs and they bring death in all countries, without exception.

(a) Any person who perpetrates, acts as an intermediary for or is an accomplice to transactions to launder illicit funds originating from any of the offences cited in article 1 of the present decree law, in the knowledge that such funds derive from illegal activities, is subject to a penalty of a term of imprisonment of three to six years and a fine of not less than 1 million Syrian pounds, unless the offence is such as to qualify for more severe penalties.