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

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

No doubt, fumigate and launder it.

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).

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

Princesses do not launder or make fires

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

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

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.

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.

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

Money, money, money. It's always money.

Money, money, always the money!

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.

Bad Money, Good Money

It's the money. Money?

Money marries money lad.

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)

Give me the money! The money?

Well, there are two kinds of money. Small money and big money.

Oh My, the staff wants money, the assistants want money, the actors want money too, scriptwriters want money too, who's going to give me money?

What a man needs is money, money!

It is not your money, or the Government's money, or the Prime Minister's money.

Money

Money

Money

Money?

Money?

Money?

Money?

Money?

Money.

Money?

Money.

Money?

Spend your money spend his money, that's it.

Don't want no money, Ethan. No money, Marty.

Well, it's the money, Mrs. Lampert, the money.

In Russia, power is money and money is power.

I wanted the money. You won't need money now.

He left me money. He actually left me money.

Oh, your money, have you got your money safe?

Green Money

Money laundering

Money laundering