Prosecutors allege proceeds were laundered through shell companies in Cyprus and in the United States.
The attackers understood what they were after and laundered the credits across several countries before cashing out.
Much of the money being laundered through Montenegrin real estate comes from Russian individuals and firms, says Parvulescu.
America is getting impatient with the dirty money of Latin American drug barons being laundered in the Caribbean.
Result: The donor has laundered gains, avoiding the 20% tax by giving 10% of the stock's value to charity.
Real estate is the preferred means for reinvesting laundered money, according to Europol.
Warren's money is said to be laundered through properties across the UK as well as hotels and nightclubs throughout Europe.
The seventh member of the gang, Ezzat Hamasleh, of Beaks Farm Gardens in Edgbaston, Birmingham, laundered the group's criminal proceeds.
The scenes of Clark Kent's Kansas childhood are drenched in Americana, complete with freshly laundered flannels flapping on the clothes line.
These account for perhaps three-quarters of all the laundered money, which means that, in one sense, money-laundering is a second-order problem.
They suspected that half of the deposits in the island's banks were held by Russians with much of the money being laundered.
The pants were freshly laundered and pressed by the Beverly Hills Hotel.
The extra amount was so elaborately laundered that it was not worth the effort of building it into the cases against the companies.
President Kirchner suggested that money is being laundered in first World banks and thus she concluded that even drug trafficking benefits the First world.
Once paid, the cash was laundered through companies in Dubai and Spain and used to fund a lavish lifestyle, including luxury homes, sports cars and jewellery.
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But it is a toss-up for any bank whether it is preferable to be kept alive by laundered cash or cash lent by the state via a central bank.
Investigators believe about 40 percent of that money was laundered, and several of those who gave money are refusing to testify about where it really came from.
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It was the gang's business-like organisation that proved their undoing, when police found spreadsheets detailing each transaction, profit and loss account ledgers and notes about laundered money.
Estate agents, solicitors, accountants, bankers, casinos, car dealers and many more, now face prosecution if they knowingly - or negligently - allow crime proceeds to be laundered.
The prosecution had alleged Noriega laundered the 2.3m euros from Colombia's Medellin drug cartel in the late 1980s through the now-defunct Bank of Credit and Commerce International.
Money is in Hokkien - the earthy dialect of Singapore's street stalls and not something the crisply laundered members of the investing community are normally anxious to be associated with.
More than two-thirds of Greeks own their homes, and a large chunk of earnings from the grey economy during the boom years of the early 2000s was laundered through the construction of luxurious second homes.
"The dumping of illegally laundered fuel waste is costing ratepayers thousands of pounds every year by Councils having to remove the waste and these sums are coming straight from the rates of local people, " he said.
There are also the rumbling cases of the flamenco star who refutes charges that she money-laundered for her husband while he was mayor of Marbella, and another ex-mayor who says no he did not take cash off the Russian mafia.
Except that if we are to see the Cypriot rescue as a very public statement that "hot money", which might be deemed to be laundered, has no place in the eurozone, then this money may well be withdrawn from wherever it sits in the currency union.
"They evaded taxes and laundered money through the purchase of fake receipts that were later used to justify the issuance of checks whose amounts were deposited under a generic tax identification number, " Echegaray said, adding that HSBC never informed the AFIP tax agency about it.
Inspired by the kindness of a set of grandparents who cared for four of the women, these nine friends went from playing cards together and dreaming of helping others, to pooling money saved from giving up laundered shirts and clipping coupons to help people in need in their community.
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