(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.
Occupation
Definition:
(n.) The act or process of occupying or taking possession; actual possession and control; the state of being occupied; a holding or keeping; tenure; use; as, the occupation of lands by a tenant.
(n.) That which occupies or engages the time and attention; the principal business of one's life; vocation; employment; calling; trade.
Example Sentences:
(1) The occupation of the high affinity calcium binding site by Ca(II) and Mn(II) does not influence the Cu(II) binding process, suggesting that there is no direct interaction between this site and the Cu(II) binding sites.
(2) For his lone, perilous journey that defied the US occupation authorities, Burchett was pilloried, not least by his embedded colleagues.
(3) The presently available data allow us to draw the following conclusions: 1) G proteins play a mediatory role in the transmission of the signal(s) generated upon receptor occupancy that leads to the observed cytoskeletal changes.
(4) In the German Democratic Republic, patients with scleroderma and history of long term silica exposure are recognized as patients with occupational disease even though pneumoconiosis is not clearly demonstrated on X-ray film.
(5) Medical prevention and technique and then compensation for these occupational nuisances are then described.
(6) Occupational income per patient was higher in intervention patients than in the usual care group in the 6 months after AMI ($9,655 vs $7,553).
(7) They derive from publications of the National Insurance Institute for Occupational Accidents (INAIL) and refer to the Italian and Umbrian situation.
(8) Being the decision-making agent, the rehabilitee must therefore be offered typical situational fragments of a possible educational and vocational future, intended on the one hand to inform him of occupational alternatives and, on the other, to provide initial experience.
(9) Bereaved individuals were significantly more likely to report heightened dysphoria, dissatisfaction, and somatic disturbances typical of depression, even when variations in age, sex, number of years married, and educational and occupational status were taken into account.
(10) Individual play techniques are explored, and two case histories are given as examples of how the occupational therapist works with the child, the family, and other practitioners.
(11) Fischer 344 rats and B6C3F1 mice were exposed for 2 years to vapors of tetranitromethane at concentrations below (0.5 ppm) and slightly above (2 or 5 ppm) the current U.S. recommended occupational exposure limit.
(12) Dynamics in the changes was established among the workers from the production of "Synthetic rubber and latex", associated with the duration of occupational exposure to styrene and divinyl.
(13) A multi-cancer site, multi-factor, case-referent study was undertaken to generate hypotheses about possible occupational carcinogens.
(14) As yet the observations demonstrate that workers exposed in their occupation to heavy metals (cadmium, lead, metalic mercury) and organic solvents should be subjected to special control for detection of renal changes.
(15) After controlling for age and cigarette smoking status, BMI was significantly related to education, income, occupation, and marital status in both men and women.
(16) As a university student in the early 1980s and a political journalist for most of the 1990s and beyond, I was aware of the issues surrounding Britain's continental occupation.
(17) Amphibole fibre counts were raised when compared with a non-occupationally exposed group and matched those seen in cases of pleural plaques, mild asbestosis, and mesothelioma.
(18) A questionnaire was presented to 2009 18--19 year old military recruitment candidates which enabled assessment of antipathy towards patients with severe acne vulgaris, the occupational handicap associated with severe acne and subjective inhibitions in acne patients.
(19) By using a cybernetic approach to occupational stress, it was hypothesized that the relationship between chronic work stressors and strain would be stronger among individuals high in private self-consciousness than among individuals low in private self-consciousness.
(20) An educational and occupational history was obtained for affected members of the Prader-Willi Syndrome Association (UK).