(n.) The act, or occupation, of one who launders; washing and ironing.
Example Sentences:
(1) Cruddas, who has several BNP councillors in his Barking constituency, told MPs in the House of Commons: "What's been uncovered in the internal workings of the BNP appears to be systematic illegality in terms of data protection, bugging, money laundering, theft and the operation of the Political Parties Elections and Referendums Act 2000."
(2) The raids came after three separate federal indictments in the biggest investigation to date into trade-based drug money laundering, said Thom Mrozek, a spokesman for the US attorney’s office in Los Angeles.
(3) Britain’s high street banks processed nearly $740m from a vast money-laundering operation run by Russian criminals with links to the Russian government and the KGB, the Guardian can reveal.
(4) Documents seen by the Guardian show British-registered firms played a prominent role in the money laundering network – and the UK’s high street banks processed almost $740m from the operation without turning back any of the payments.
(5) • Bitcoin Foundation vice chair resigns amid money-laundering investigation
(6) Construction firms worth €550m belonging to building magnate Rosario Cascio and €700m worth of property and business concerns have been confiscated from Giuseppe Grigoli, whose retail and distribution group allegedly laundered Messina Denaro's cash.
(7) A long-term non-executive director of banking group HSBC – which paid a fine of $1.9bn in 2012 to settle US money-laundering accusations involving Mexican and Colombian drug cartels – Fairhead has an MBA from Harvard Business School.
(8) His former deputy prime minister, Damir Polančec, was charged in September in the biggest case concerning alleged embezzlement and money laundering to the tune of €60m (£50m) at the country's largest food company.
(9) As Cristina was a board member of the foundation and the couple jointly owned a separate company, Aizoon, suspected of being used as a front to launder money, Castro noted on several occasions during his investigation that it would have been difficult for Urdangarin to engage in the alleged activities without his wife’s knowledge.
(10) She was the defence lawyer for Denis Katsyv, a Russian businessman accused of laundering a portion of the proceeds from a $230m tax fraud uncovered by the lawyer Sergei Magnitsky, who later died in jail and whose name was used in the sanctions act.
(11) In its report, the FCA said: "Given our strong regulatory focus and previous publications on anti-money laundering and anti-bribery and corruption we expected firms to have taken more action.
(12) TeliaSonera, also under investigation in the United States and the Netherlands, denies allegations of bribery and money-laundering, but has acknowledged that “the processes for conducting some transactions have not been in line with sound business practices”.
(13) The bank had allowed narcotics traffickers and others to launder hundreds of millions of dollars through HSBC subsidiaries.
(14) As a result, we now have more consumers, bigger criminal organisations, money laundering, arms trafficking and collateral damage."
(15) In a separate amnesty case, the supreme court this week called the prime minister "not honest", and ordered the government to revive a corruption investigation against Zardari, relating to alleged money-laundering in Switzerland dating back to the 1990s.
(16) Shrem, as the compliance officer of the exchange, was in charge of ensuring its compliance of anti-money laundering rules.
(17) Lesser writers on Mexico, including myself, have insisted that the line between legitimacy and criminality, upon which Mexico’s international relations are based, is a fantasy, that the line between legality and illegality is a lie, not only within Mexico, but internationally, with regard to the laundering of the profits of crime.
(18) HSBC has apologised for "shameful" systems breakdowns that failed to stop the bank from laundering money for terrorists and drug barons as it set aside $700m (£445m) for potential fines in the US and another $1.3bn for mis-selling financial products in the UK.
(19) Peaks of pollution not associated with rainfall episodes could have resulted from the practice of communal laundering in the near vicinity of the wells.
(20) Even if I am suspended, I am still the president.” But he was a much-diminished and frailer figure than the one who stood on stage in a Zurich conference hall days after US prosecutors had indicted nine senior Fifa officials among 14 football executives charged with money laundering and corruption offences.
Laundry
Definition:
(n.) A laundering; a washing.
(n.) A place or room where laundering is done.
Example Sentences:
(1) A questionnaire study was conducted in the Mushandike small scale irrigation schemes in Zimbabwe to investigate the following: 1) to establish whether field latrines are used or not; 2) to find out why people visit natural water bodies for bathing and laundry instead of using water from boreholes for these purposes; 3) to assess people's knowledge on the transmission and control of schistosomiasis.
(2) Among 133 chemical laundries workers and 107 persons from a control group internal medical examinations together with electrocardiography record and laboratory investigation were performed.
(3) Laundry workers have traditionally been offered little input into the ergonomic and health and safety aspects of their jobs.
(4) It is most likely that the skin changes noted in connection with the use of bioactive laundry detergents are due not to the PE content of these detergents, but to other factors.
(5) The purpose of this study was to examine trends in providing specific benefits, namely, stipend, housing, meals, and uniform laundry, to students in full-time clinical education at the University of Michigan from 1967 to 1977.
(6) A laundry facility supplying linen to several hospitals needs to keep a good account of the numbers of different types of linen which enter and leave its premises so as to allocate the costs fairly and equitably among member hospitals.
(7) The damages "nuisances" were "running laundry or defacing walls (67.1%) and "contamination of food (15.3%)", suggesting that chironomid midges influenced the daily life of the residents.
(8) On the morning of Sunday 7 January 2007, one of the contractors working on decommissioning the Sizewell A nuclear power station on the Suffolk coast was in the laundry room when he noticed cooling water leaking on to the floor from the pond that holds the reactor's highly radioactive spent nuclear fuel.
(9) Patients received more help with activities like shopping, laundry and housework than personal activities such as bathing, using the toilet and dressing.
(10) Laundry and clothing hung from lines above the cots.
(11) Similarly, no association was found between the use of toilet soaps or laundry detergents in early infancy and development of AD.
(12) This caused greater proportion of older cases, among which women (mothers) had probably been more exposed to infections than men (nursing ill household members, laundry handling, etc).
(13) They found they were coming home from studying, doing homework on their own and realising there was no foster mum or dad to cook for them or do their washing or laundry and they were suddenly on their own.
(14) Hairdressing, catering, retail, laundry and tailoring had some of the lowest-paid and most vulnerable workers.
(15) He has eluded authorities since his 2001 escape from prison in a laundry truck, and has a $7m bounty on his head.
(16) The £4,250 can be on a room-only basis or it can include payments for meals, cleaning and laundry.
(17) Budgee is the ultimate little pack mule that’ll follow you around by tracking your Bluetooth phone and carry all your shopping, laundry or gear.
(18) The ability of NTA to chelate metal ions such as Mg++ and Ca++ into water soluble complexes makes NTA useful as an additive to boiler water, as a builder in laundry detergents, and as a stabilizer in textile, paper, and pulp processing.
(19) A cohort of laundry and dry-cleaning workers was identified from the Danish Occupational Cancer Register for the study of cancer incidence of persons exposed to tetrachloroethylene.
(20) I worked in a laundry, a warehouse and as a taxi driver – simply to survive.