Seven kidnappers, including Paleokostas, were arrested in August when they tried to launder the money.
An laundering plant in Castleblaney, County Monaghan, had the capacity to launder 10m litres per year.
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Diamonds, says Kochan are "valuable, portable and hugely desirable" and the best way to launder money.
The feds are targeting American banks connected to Mexican exchange houses used to launder drug proceeds.
The contraband dealers launder money through unprofitable concerns, which then charge artificially low prices for legit goods.
Martins Apskalns, 27, from Latvia, was jailed at Guernsey's Royal Court for fraud and conspiring to launder money.
Historically, the IRS has been after drug dealers wishing to use jewelers to launder their illegal drug proceeds.
He said the scheme included a criminal organization and fake receipts used to launder money for various companies.
The criminal complaint also alleges that Mr. Daniels helped Mr. Curtis launder money associated with a drug deal.
It is believed that criminal gangs take advantage of this loophole to launder ivory from African elephants into Asia.
The report suggested HSBC accounts in Mexico and the US were being used by drug barons to launder money.
The difference is made up of undeclared imports, bought to launder drug money.
Imagine, each year it's possible to launder tens of billions of dollars.
Gillespie said police had told him the meeting was not a particular target for those trying to launder the cash.
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In 2002, Martin pleaded guilty to conspiracy to launder money for funneling to Michigan players the proceeds from an illegal gambling ring.
At the same time, a superficially legitimate business can be used to launder money made in criminal activity, such as drug trafficking.
They want to speak to Boris Berezovsky, a Russian oligarch based in London, about whether the club was used to launder money.
Once home, launder your clothes and dry them on high heat for at least 30 minutes to kill all life stages of the potential hitchhikers.
The Fed does so by, in effect, quarantining inside the banking system the new toxic money used to launder the dirty loans.
FORBES: Is The Federal Reserve Using Money-Laundering Techniques To Cleanse Banks' Balance Sheets?
They were accused of using Swiss bank accounts to launder bribe money.
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The cells would take a cut of the money, then launder it through expensive purchases or ship it wholesale to the global ringleaders.
The first involves rich Russians and their efforts to launder their reputations and the willingness of politicians of all stripes to collude with them.
Colin Samuels, 61, from Redgrave, Suffolk, is alleged to be the "front man" who allowed his bank account to be used to launder money.
He is alleged to have allowed his company bank account, First Direct Recovery Ltd, to be used to launder criminal proceeds of the fraud.
The Treasury Department identified six casas and centros last year used by the Arellano Felix drug cartel to launder proceeds smuggled across the border.
Mr Powell said that by improving financial transparency, OSCE member states could ensure terrorists would be unable to raise, launder and move their funds.
Clark tracked down Isgur's associates who, Clark says, helped launder funds.
Mr Noble said that criminal networks were not only benefiting from the profits of match-fixing, but were also able to launder their illegally earned cash.
BBC: News - Match-fixing revenues comparable to global firms - Interpol
Just like UK banks, those in Guernsey have to know their customers and report any suspiciously large transactions in case these involve attempts to launder money.
The gambling establishment then allegedly used bank accounts and companies such as that plumbing outfit to launder tens of millions of dollars of illegal betting proceeds.
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