This is where Peter Romar, the money launderer, came in.
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Kind of a bad idea if you're a money launderer.
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Check out "Ozark," starring Jason Bateman as an angry money launderer.
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In the banking industry, "smurfing" is a term for a money launderer.
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In Azerbaijan, he did business with a likely money launderer for Iran's Revolutionary Guard.
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On Wednesday, the United States Treasury designated North Korea as a primary money launderer.
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He later moved to Hong Kong, he said, to work as a money launderer.
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Looks like Franklin Jurado, the money launderer who's currently in Panama, is Peña's next target.
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Justice Department officials described her to reporters on Wednesday as the cartel's primary money-launderer.
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Like, if a money launderer was like, 'Full transparency: I'm shredding all my financial records.
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Back in May, Variety reported that Hemsworth had signed on to star as a money launderer.
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"My role was to come across to the cartel as a credible money launderer," Mazur said.
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One launderer will stealthily send pound or euro notes in the mail in exchange for bitcoins.
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Trump put Manafort, an accused money-launderer and unregistered foreign agent, in charge of his campaign.
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The broker was in business with a money-launderer and two criminals from the former Soviet Union.
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The duo decide to kidnap a surrogate mother from under the nose of a wealthy money launderer.
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Agents posed as a money launderer on darknet market sites, offering to exchange U.S. currency for cryptocurrency.
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On one message board thread, a different ad launderer said they would sell five rented accounts for $3,199.
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A submission from India's Enforcement Directorate on Thursday said Saxena was the "key money launderer" in the scheme.
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To avoid suspicious activity alerts, a careful money launderer would not simply dump funds into their bank account.
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" "The DNC is throwing people off the debate stage based on how good a money launderer you are.
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The claims made in the PDF were alarming: that she was a racist, a homophobe, and a money launderer.
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Among them was Mohamad Noureddine, who the DEA accuses of being a Lebanese money launderer for Hezbollah's financial arm.
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"If a money launderer is doing his job well, he's making the transaction look legitimate," Cassella told BuzzFeed News.
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The U.S. Treasury Department last week imposed sanctions against Noureddine and Hamdi Zaher El Dine, another alleged Hezbollah money launderer.
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The DEA mentioned Salazar, who is known as Chepe Diablo, as a suspected drug trafficker and money launderer in 2001.
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"We suspect a Miami jeweler and a known Milanese money launderer, identified in the Rio hotel's surveillance video," Mr. Harris said.
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In "The Infiltrator," Bryan Cranston stars as a federal agent who poses as a money launderer to combat Pablo Escobar's cocaine cartel.
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The chief money launderer for notorious drug lord Joaquín Guzmán Loera has been detained in southern Mexico, the country's Federal Police said Sunday.
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The art turns out to be payment for his work as a forensic accountant and money launderer hired by drug cartels and mobsters.
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Niecy Nash stars as Desna, who owns a Florida nail salon and is also a money launderer with ties to the Dixie Mafia.
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There is nothing to indicate that ESPN's premier access stooge has any moral quandary about being the official launderer of the NFL's bullshit.
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Last month it sought to further choke off North Korea's access to the world financial system by designating the country a "primary" money launderer.
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In mid-2013, police brought in Alberto Youssef, a money launderer who had been already been arrested nine times, on yet another money laundering charge.
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In mid-2013, Brazilian police detained a money launderer named Alberto Youssef, who had been arrested nine times before, on yet another money laundering charge.
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P Slong is identified as a "major cocaine wholesaler and money launderer" who claims not to touch the drugs, only the money—and in large amounts.
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According to the bill, Nigeria may ask any country where a money launderer is hiding to help it prosecute the offender, or prosecute that person itself.
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Having severed the audit trail in Phases 23 through 275, the launderer now has several options for withdrawing the cleansed funds from the digital currency world.
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Many say the administration, to make an impression on Beijing, should also designate Bank of China, one of China's "big four" banks, as a money launderer.
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Ben Affleck stars as Christian Wolff, an enigmatic mathematics savant with special-ops-caliber skills who moonlights as a numbers cruncher and launderer for drug cartels.
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He is a Russian central banker, deputy governor was a high-level official in the in the Duma, in Putin&aposs party, and an accused money launderer.
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The operation involved an agent posing as a money launderer on Darknet market sites that deal with virtual currency, the DOJ said in an announcement this week.
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Phase 210: bitcoin mixing - primary coins (basic exchange) to privacy alt-coins (advanced exchange) Assume the launderer purchased bitcoin with U.S. dollars on the basic Coinbase exchange.
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Ewan McGregor and Naomie Harris, as a British couple in Marrakesh, Morocco, meet a charming Russian (Stellan Skarsgard) who turns out to be a major money launderer.
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Even as it tried to send money to various recipients, JPMorgan reported to regulators its concerns that it might be transferring funds to a convicted money launderer.
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It takes this thing two whole episodes to set up a pretty simple premise: Money launderer for a big cartel ends up working from a rural area.
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Last year, after e-mails were leaked, it admitted that executives had known that much of the purchase price would go to Mr Etete, a convicted money-launderer.
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If the launderer deems reintegration into retail bank accounts too risky, they can transition funds into real estate, citing the legal, expected desire to avoid capital gains taxes.
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The groom is the nephew of Blanca Margarita Cazaras, an alleged cartel money launderer who is known in the Mexican underworld as "The Empress", according to local media.
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Why it's important to watch: The lovable and quick on his feet Saul Goodman (Bob Odenkirk) is introduced and becomes Walt and Jesse's legal counsel and future money launderer.
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"Second, in the event the client is a money launderer or a terrorist financier, the institution as its partner could be considered jointly liable for ML/TF," the paper concludes.
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The 'Car Wash' investigation started three years ago with a probe into a money launderer whose testimony revealed the vast scheme that has now enveloped top political and business leaders.
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For four seasons, the writers of "Saul" have been building the slow arc of Jimmy McGill's dissolution into the slimy Saul Goodman, lawyer and money launderer to the Albuquerque underworld.
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He hired himself out to a Turkish money launderer, Reza Zarrab, and argued his case directly to the president and the secretary of state, Rex Tillerson, in the Oval Office.
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This brought a new era of cooperation between the two countries: Generally speaking, the US doesn't serve as a money launderer for foreign powers unless it really thinks it's important.
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Tabaja was designated for allegedly acting on behalf of his brother Adham Tabaja, who was also targeted under sanctions, for pursuing business transactions with Mohamad Noureddine, a Hezbollah-linked money launderer.
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The final blow was when a bitcoin exchange operator and alleged money launderer was arrested in Greece and $2228 million disappeared, including most of RAMP's slush fund to pay mercenary hackers.
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This is to ensure that any property that falls within the definition of "proceeds of crime" should be confiscated so that the fruits of crime are not enjoyed by a money launderer.
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The statement notes that the coalition targeted and killed several of Rawi's "close terrorist associates," including Samir Idris, another ISIS financial facilitator and international money launderer killed June 7 near Mayadin, Syria.
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Think of him as a kind of money launderer: The Russian government gives him millions via government contracts, and then he spends a fraction of that money on unofficial Russian black ops.
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And even if Facebook eventually blocks those ads and bans the account, an ad launderer can move to another rented account and start over — without Facebook or anyone else knowing who they are.
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In 2007 Mexican detectives arrested a money launderer named Sandra Ávila Beltrán, who they said was known as the "Queen of the Pacific," a name most likely inspired by Mr. Pérez-Reverte's novel.
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Ms. Rousseff also complained that the main money launderer, Alberto Youssef, is depicted in a scene inside her campaign committee during the 2014 elections, when in reality he was already in jail by then.
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He also said he was carrying $102,000 when he was arrested in March 2016 -- cash that the international bank fraudster and money launderer planned to spend on a family trip to Walt Disney World.
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The name of billionaire Kolomoisky — an alleged money launderer who is reportedly in the sights of the FBI and bankrolled private battalions to fight in eastern Ukraine — is one that makes you pay attention.
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" At one point, he was out at a social event in Miami with a senior bank officer at BCCI who asked him point blank, "You know who the biggest money launderer in the world is?
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But the case has become an embarrassment for Britain since one of Ibori's associates, convicted money-launderer Bhadresh Gohil, alleged that the judicial process was tainted because prosecutors had covered up evidence of police corruption.
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But Jared and Corey told me I couldn't get swept up in an international money-laundering scandal while I was accusing Hillary of doing favors at State for a money launderer and Clinton Foundation donor.
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MOSCOW (Reuters) - Russia said on Friday a decision by a Greek court to clear the way for a suspected Russian money launderer to be extradited to the United States was a violation of international law.
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The Petrobras scandal came to light almost by accident, in mid-173, when Brazilian police detained a money launderer named Alberto Youssef, who had been previously arrested nine times, on yet another money laundering charge.
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One launderer who goes by the name "Slickdealsposter" told BuzzFeed News in a Skype chat that he charges 5% of the amount being spent on ads, or $15 per day to rent one of his accounts.
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He was accused of lying to a federal grand jury about a loan for construction on his home in Stone Mountain home, which he had negotiated with an undercover agent posing as a drug-money launderer.
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The U.S. Treasury Department formally identified Juan Manuel Alvarez Inzunza, whom it said was a money launderer, and Jose Olivas Chaidez, whom it said was a distributor, as specially designated narcotics traffickers for their role aiding the cartel.
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Shell has said it was aware that some of the payments it made to Nigeria for rights to the oilfield would go to Malabu, a company associated with former Nigerian oil minister and convicted money launderer Dan Etete.
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The fab Niecy Nash—who underplayed so effectively on "Getting On"—is Desna, the busty, brassy owner of the salon, a bejewelled money launderer who is being exploited and underpaid by a bisexual mobster called Uncle Daddy (Dean Norris).
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After another bottle or two of extortionate wine, he reveals that he is a money launderer for the Russian mob, but that his ruthless new boss, known as the Prince (Grigoriy Dobrygin), has set about bumping off the old guard.
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By posing as a cryptocurrency money launderer on dark web marketplaces, investigators from Immigration and Customs Enforcement's Homeland Security Investigations (HSI) were able to allegedly identify a number of people selling illegal narcotics, and open more than 90 active cases.
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On behalf of a Turkish money launderer, Mr. Giuliani brought his case directly to the president and secretary of state in the Oval Office; for a Venezuelan oil oligarch, he met with senior officials at the Justice Department in Washington.
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If you really, really, really like crime dramas, Ozark, a show about a money launderer for a drug cartel moving to a rural area to try to set up a new money laundering operation, might give you a quick fix.
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There is a lot going on in the world of Marty Byrde (Jason Bateman), a financial consultant, supposed community pillar, and definite secret cartel money launderer, and his wife Wendy Byrde (a dazzling Laura Linney), the true steely will behind the operation.
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Another related asset forfeiture case is still ongoing in Switzerland where authorities have relied on evidence turned over by Alexander Perepilichny, a Russian expatriate who confessed to having been the principal money launderer for the Klyuev Group before he broke ties with it.
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Shell on Tuesday said it was aware that some of the payments it made to Nigeria for rights to the oilfield in the 2011 deal would go to a company associated with former Nigerian oil minister and convicted money launderer Dan Etete.
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Yet the prosecution has spent much of the first week of trial trying to present evidence of Manafort's wealth to the jury as if to suggest that because he is wealthy, he must be a tax cheat, money launderer and all-around scallywag.
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With private cybersecurity firms linking North Korea to recent computer attacks that absconded with at least $81 million, the Treasury Department moved on Wednesday to choke off Pyongyang's remaining access to the global financial system, designating the country a "primary" money launderer.
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As Ruth Langmore, the spitfire foil turned partner to Jason Bateman's slick money launderer Marty Byrde, she is the most captivating part of "Ozark," routinely smacking down — literally, strategically or rhetorically — derisive men who mistake her delicate features and springy curls for weakness.
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Bateman is also branching out into directing, which means that he can not only play the lead of Ozark — perpetually swamped money launderer Marty Byrde — but also direct four of its 10 episodes, just as Cranston directed a handful of Breaking Bad episodes.
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One of the latter, Alexander Perepilichnyy, another exile in Britain, who identified himself as the former money launderer for the Klyuev Group before becoming a whistleblower, was almost certainly also the victim of foul play in an as-yet unsolved death, mostly likely by poison.
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Investigations into the $1.3 billion sale in 2011 of oil prospecting license (OPL) 245, which could harbor more than 9 billion barrels of oil, have involved Nigerian, Italian and Dutch authorities, two of the world's largest international oil companies as well as a convicted money launderer.
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On the other side, Mr Peck and Curtis Gannon, a lawyer from the solicitor general's office, struggled to address the justices' slippery slope concerns that permitting Miami to sue would invite every launderer and restaurant owner in declining neighbourhoods to see the FHA as a cash-raising tool.
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LONDON (Reuters) - Royal Dutch Shell was aware that some of the payments it made to Nigeria for rights to an oilfield under a 2011 deal would go to a company associated with former Nigerian oil minister and convicted money launderer Dan Etete, it said in a statement to Reuters.
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The Ciercos claim that the naming of the bank as a money launderer by the Treasury's Financial Crimes Enforcement Network (FinCEN) naming of the bank, was "based on an insufficient and inadequate investigation," which they were unable to challenge, according to the letter, which was shared with Reuters.
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Sure, you'd lose a solid percentage of your loot, but any money launderer is likely to pay someone a fee to act as an intermediary (I highly doubt Co-Conspirators 6 and 10 were willing to put themselves in the middle of a felony enterprise out of the goodness of their hearts).
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This crime thriller, in which Ben Affleck stars as Christian Wolff, an autistic office drone who moonlights as a forensic accountant and launderer for drug cartels, is bizarrely quiet for such an intriguing premise (not to mention an A-list cast that also includes Anna Kendrick, J. K. Simmons and Jeffrey Tambor).
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Mazur, played by Bryan Cranston, is shown pretending to be a high-flying money launderer, along with a fake fiancée who also worked undercover, so that he can embed himself deeply into the international drug trafficking cartels that were bringing hundreds of millions of dollars of cocaine to the United States throughout the 1980s.
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Band, entranced by power and by wealth, repeatedly put the Clintons in compromising positions to benefit himself, bringing in shady figures like Anne Hathaway's ex-boyfriend (and later convicted money launderer) Raffaello Follieri into their orbit, regularly using the Clinton name to land flashy dining reservations, and insisting on staying in luxurious locations, despite Bill's seeming disinterest.
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The important point is that in the years since, Wolff's shady dealings as a forensic accountant and money launderer have netted him, in addition to his sleek and dudely apartment, a tricked-out Airstream where he keeps thousands in various currencies, rare comics, a whole bunch of fancy weaponry, and some original paintings, like the Pollock casually hanging on the ceiling above his bed.
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He is active as a money launderer for the proceeds of drug trafficking and extortion.
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Shell and the money-launderer: Damning emails of Nigerian deal, Evening Standard (UK), 10 April 2017.
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Although the Owl is somewhat deranged, he is an extremely skilled criminal organizer and money launderer.
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Dan Etete (born 26 January 1945) is a former Nigerian Minister of Petroleum and convicted money-launderer.
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Stuart Stevens, a top aide in Mitt Romney's 2012 presidential campaign, accused Parscale of being "a money launderer".
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On the way, his voice broke, so in Canada he worked at first as a dishwasher and later a launderer to support himself.
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Since Gibbs is undercover, the Baltimore detectives take the lead. When they finally arrest the money launderer, DiNozzo uncovers evidence that Price is corrupt and has been working with the launderer. DiNozzo confronts Price in secret, but is unwilling to expose him. Equally unable to continue working with him, DiNozzo considers quitting the police force, but Gibbs, impressed by his abilities, invites him to join NCIS.
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In season three of the Netflix Original series Narcos (released in September 2017), she plays the recurring role of Cristina Jurado, the American wife of the Cali Cartel's Harvard-educated money launderer Franklin Jurado.
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Altaf Khanani (; born 2 May 1961) is a Pakistani fraudster and money launderer who was involved in moving money for terrorist groups and criminal gang groups. He is currently serving his 68 months prison in the United States.
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Eddie Nash (April 3, 1929 \- August 9, 2014) was a Palestinian-born Los Angeles nightclub owner and restaurateur, as well as a convicted money launderer and drug dealer. Nash is best known as the alleged mastermind of the Wonderland Murders.
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Consumer Reports rated supercritical CO2 superior to conventional methods, but the Drycleaning and Laundry Institute commented on its "fairly low cleaning ability" in a 2007 report.Drycleaning and Laundry Institute. "The DLI White Paper: Key Information on Industry Solvents." The Western Cleaner & Launderer, August 2007.
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The most prominent of these was Tricia Helfer, who appeared in many episodes as Michael's handler, Carla. Paul Tei also made several appearances returning as money-launderer Barry Burkowski. Seth Peterson returned as Michael's brother, Nate Westen. Michael Shanks was introduced as wrangler Victor Stecker-Epps.
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Paul Tei returned as Michael's favorite money-launderer, Barry Burkowski. Seth Peterson returned as Michael's brother, Nate Westen. The character of Detective Michelle Paxson was introduced, portrayed by Moon Bloodgood. Another handler for Michael, Tom Strickler, was portrayed in a variety of episodes by Ben Shenkman.
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M. Moulden and John L. Mynatt), an optometrist (W. A. B. Trotter), an architectural firm (Parmelee and Sons), and a launderer, the George Loo Hand Laundry.Thompson Brothers (photograph) and the Calvin M. McClung Historical Collection (caption), Cherokee Building, 1931. Image on file at the Calvin M. McClung Historical Collection.
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Also escaping was Swiss kidnapper, arsonist and money launderer Adrian Albrecht. They were helped out of the prison at Orbe, in western Switzerland, by accomplices who broke through the perimeter fence and brought ladders for the escapees while keeping the prison guards at bay with fire from AK-47s.
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She takes Michael's car and calls the money launderer, Peterson, using a password she found in Michael's wallet. Murphy appears at the money launderer's premises using the same password. Peterson explains that Cybil called first, so they wait for her. Cybil arrives and finds Murphy, who she assumes is Peterson.
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Jacques Jubé was born in Vanves on 26 March 1674. He came from a working-class family; his father was a laborer and launderer employed by Montargis, lord of Vanves.New church, 1746, pp. 169–172. He began his studies at the Society of Jesus and proceeded to study at Harcourt College.
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The Huaso and the Washerwoman by Mauricio Rugendas (1835). The annual dance of the washerwomen in one district of Paris, 1872 The Launderer, a statue in Brussels by 19th-century sculptor Jef Lambeaux. A washerwoman or laundress is a woman who takes in laundry. Both terms are now old-fashioned.
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Wallinger resigned from HK banki's operation in Luxembourg and fears to speak to the authorities due to a mixture of threats and fear of the opprobrium of other lawyers in the sector. 'Svo HK banki leit út eins og risastór peningaþvottavél?' ('so HK Bank looked like a giant money-launderer?') asks Raggi.
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Mario Rocco Condello (12 April 1952 – 6 February 2006) was an Italian- Australian organised crime figure. Condello, once a lawyer, was a member of the Carlton Crew, and is believed to have been a money launderer for Melbourne's Calabrian mafia, the Ndrangheta. He was a key figure in the Melbourne gangland killings.
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During the investigation, the DEA raided an office with the insignias "GMC" in San Antonio, Texas the night of 22 May 2012. In another case in the city of Monterrey, Nuevo León, on 29 May 2012, the Mexican authorities detained Eduardo Rodríguez Berlanga (La Conga), the owner of Constructora Janambres SA de CV and alleged money launderer and straw purchaser of Yarrington. He reportedly owns several ranches with over 4,940 acres (2,000 hectares), including one with an airstrip. The Mexican military also raided the houses and workplaces of Yarrington and his associates' in Ciudad Victoria and Matamoros, Tamaulipas: the properties of Cano-Martínez, the alleged money launderer; of Eduardo Rodríguez Berlanga, former employee of Yarrington; and of Faruk Faterni Corcuera, associate of the ex-governor.
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Paul Tei portrayed Barry Burkowski, a money-launderer. Seth Peterson was cast as Michael's brother, Nate Westen. Two FBI agents in charge of Michael's case at the beginning of the season, Agents Harris and Lane, were played by Marc Macaulay and Brandon Morris, respectively. Audrey Landers made various appearances as Sam's "lady-friend", Veronica.
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The house Stalin was born in, as seen in 2017. Besarion also became violent towards his family. To escape the abusive relationship, Keke took Stalin and moved into the house of a family friend, Father Christopher Charkviani. She worked as a house cleaner and launderer for several local families who were sympathetic to her plight.
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They are interrupted by Caesar's arrival and Corky returns to work. When she leaves for the day, Violet follows her to her truck. They go to Corky's apartment and have sex. The next morning, Violet tells Corky that Caesar is a money launderer for the Mafia and they have been together for five years.
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Dolek is also on the take. Sometime later, Sneed hooks up with his money launderer Oscar, whom Sneed orders to follow Dolek. Sneed goes to the apartment of suspect Danny James, overpowers him and intimidates him into becoming an informant. Later, James informs reveals that a drug dealer named Zeno Elliot will be making a delivery to Manso.
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The Chinaman Pacific and Frisco R.R. Co. is a 1988 short-story collection by Frank Chin that collects many of the short stories he had published in the 1970s. It won the American Book Award. The collection deals with Chinese- American history by recalling the work of early Chinese immigrants in such jobs as "coolie, railworker and launderer".
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Helen helps Augagneur capture Karl and suggests they take the gold and sell it to an American launderer, Bob Turner, and split it three ways. Meanwhile, in the bank, Mahuzard convinces Béral release him. He captures Augagneur and Karl upon their return and locks them in a vault with Bossier. Mahuzard has dinner with the bank manager and his wife, who steals the key to the vault.
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He tries to bribe Cybil to forget the situation, but eventually agrees to take Cybil and Jesse with him. Michael explains that the money is marked, but says Murphy knows a money launderer in Idaho who can help. Murphy, realizing that Michael has taken the money, drives to Idaho to intercept him. At a restaurant, Cybil steals Michael's wallet and sneaks away from Michael and Jesse.
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Soon after, Jake, who survived the fall, returns with the mirror and a captured Sato. Otto and Cheryl tell Heaven of Karen's true identity, and Heaven becomes suspicious of her (without evidence) and refuses to confront Jake. After a botched sting operation to uncover Tasuke's money launderer, known only as Sonia, Karen stabs Sato and cuts herself to make it look like he escaped.
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The couple got married in Jacksonville, Florida and then moved back to Charleston. Her mother, Victoria Warren Anderson Poinsette, was born in Charleston but raised in Haiti by her brother, who took her and her two sisters there in 1864. Victoria Poinsette had never been enslaved, and vowed to never be anyone's servant. She returned to Charleston after the Civil War and worked as a launderer.
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Jean Fernand was born in 1948 in Orly, south of Paris. His parents, who were Parisians, managed an industrial laundry. When he left the primary school, Jean Fernand passed his launderer certificate; he was therefore destined to take up the family business. His grandfather was a painter who also lacquered Napoleon's tomb, so Fernand was already very interested in painting and drawing since childhood.
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It is about three people (a cop, a lawyer and a killer) who cross paths after the murder of a federal witness and a kidnapping of a pop star. CID Suen Siu-yan (Aaron Kwok) arrests the accountant of a money launderer. However, the accountant is assassinated upon his arrival in the Hong Kong airport. The killer Coke (Daniel Wu) escapes without leaving any clues.
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By day, Alex Lee is a California banker. By night, she moonlights as "Johanna", a high-end call girl. When she is drawn into the sordid life of infamous money launderer Bruno Buckingham, Alex must learn to safely navigate her way past Bruno's infatuation, deal with the unwanted advances of Bruno's driver Tony, and come to accept the growing attraction between herself and Virginia -- Bruno's wife.
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Christened Harry John Burns, as a teenager he changed his name to John Anthony Burns. Burns' father was in the army and was ordered to Fort Shafter in Hawaii, so in 1913 he and his family moved to Hawaii, and eventually to Kalihi. Harry Burns became overwhelmed with responsibility for four children and left the family in 1919. Burns' mother became a launderer for Tripler Army Medical Center.
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Frank Elroy Vennes Jr. is an American multimillionaire and convicted money launderer. He was the primary fundraiser for Tom Petters, who was convicted of organizing a $3.5 billion Ponzi scheme in Minnesota. Vennes was previously convicted on federal charges of money laundering, illegal firearm sales and cocaine distribution in 1987. He experienced a religious transformation while incarcerated and became a major political contributor and business leader after his release in 1990.
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He is told by the launderer that he was found and sets out to find his true parents. Finally, he meets his mother and they are reconciled. However, it was not yet time for Darab to assume the throne, so he sets off on series of adventures in the land and sea. In Oman, he falls in love with a queen Tamrusia who was widowed and was of Greek origin.
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The film starts by showing the city streets of Korea-Town in New York, then goes straight into a room salon. Korean Mobster Jin Ho Chun (Jun-ho Jeong) runs the place as a money launderer for the Korean mafia. Chun makes sure the room salon is running smoothly by taking care of customers. His mistress, Sook Hee (Jane Kim), makes her first appearance while entertaining some VIP customers.
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The trial built against Righi clearly showed that he understood exactly how modern global finance works. The Italian police confiscated 250 million euros belonging to him. After months of investigations and joint activities of the Interpol, on June 3, 2020, the Italian government finally obtained the extradition of Salvatore Vittorio from Dominican Republic to Italy. Vittorio was considered the money launderer of the Contini clan in Santo Domingo.
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The group was also active in the drug market, supplying the local drug dealers. After months of investigations and joint activities of the Interpol, on June 3, 2020, the Italian government finally obtained the extradition of Salvatore Vittorio from Dominican Republic to Italy. Vittorio was considered the money launderer of the Contini clan in Santo Domingo. According to the Italian authorities, he is accused of mafia-type criminal association and money laundering.
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Zaid Randera (Ronak Patani) returns home to Mayfair in Johannesburg where his father Aziz (Rajesh Gopie), a money launderer is facing death threats from his creditors/lenders. Zaid has been dismissed from his job permanently and finds himself living under the shadow of his father whose status is marred by falling into a debt trap. When a murderous gang threatens the family business, Zaid is compelled into the life he'd hoped to leave behind.
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José Treviño Morales is a Mexican former money launderer for Los Zetas, a Mexican criminal organization. He is the brother of the former Zetas leaders Omar Treviño Morales (alias Z-42) and Miguel Treviño Morales (alias Z-40). In 2008, Treviño funded a horserace operation in Oklahoma with money he made through money laundering. Nonetheless, he was arrested by the FBI along with seven others in a horse-breeding ranch in Lexington, Oklahoma on 12 June 2012.
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Chepe meets with Manuel and proposes to help him achieve his American dream; when Manuel refuses, Chepe kills him. In Mexico, Hélmer "Pacho" Herrera and his brother Alvaro partner with Amado Carrillo Fuentes, the leader of the Juárez Cartel. Feistl and Van Ness begin their investigation by raiding an office building owned by Chilean banker and money launderer Guillermo Pallomari but find little information. The two follow Pallomari to Gilberto's location in Cali and alert Peña.
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Upon his release, Velázquez Caballero met Heriberto Lazcano Lazcano and was appointed as the regional boss of the cartel in Nuevo Laredo. By 2007, Velázquez Caballero was relocated to the state of Zacatecas, where he commanded a group of over 400 men. He later ascended to the top echelons of Los Zetas and became a major financial operator and money launderer for the criminal organization. In 2012, he was served as a top commander in several states across Mexico.
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Rosalinda González Valencia (; born ) is a Mexican businesswoman and suspected money launderer of the Jalisco New Generation Cartel (CJNG), a criminal group based in Jalisco. She is married to Nemesio Oseguera Cervantes ("El Mencho"), Mexico's most-wanted man and the CJNG leader. Born in rural Michoacán, Rosalinda grew up in a family of 18 siblings and was the eldest of her sisters. Her family originally grew avocados, but eventually turned to cultivating marijuana and opium poppy.
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The devotees of Shiva appreciated the selfless washing services of the saint and considered him as the selfless launderer. He was not only physically washing the dirt from clothes but also spiritually washing the three blemishes of the human being. Shiva decided to relieve Tiru Kurippu Thonda Nayanar from the miseries of rebirth and wanted him to bless with salvation. Before this he wanted the Nayanars to go through tough times and wanted to put saint's devotion and faith by trials and testing.
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The man's tattoos indicate that he worked for Alvaro Vasquez, the leader of a Brazilian criminal organization. Tanner and Jones are sent undercover to discover Lenny's involvement in the recent gang violence in Chicago. They interrogate a witness to the bar shooting, who explains that Lenny used to work as a money launderer for Solomon Caine, a high-ranking mobster with operations based in Chicago and Las Vegas. Lenny has left Caine's gang and made a deal with Vasquez, Caine's greatest rival.
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To earn a living, he washes clothes by day and kills rats by night. He disapproves of his brother's criminal activity but they are close, and Munna's brother uses his underworld contacts to try to get Munna a break in the industry. In the meantime, Munna shows Shai the different facets of Mumbai, including the dhobi ghaat, where he works as a launderer. Munna develops feelings for Shai but is unable to express them, mostly because of his working-class status.
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Later, Saul visits Walt at his school. He informs Walt that he was too easy to find and offers to be his full-time legal counsel, money launderer, and adviser with respect to protecting his identity. Combo, Jesse's friend and one of their dealers, is killed by a rival gang, and Jesse's friends refuse to sell any further. Saul helps Walt and Jesse out by promising to contact another dealer, Gus, though warns the pair that Gus is very selective of whom he does business with.
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Since they are now all guilty of felony murder, McCauley gives the order to execute the remaining guard so as not to leave an eyewitness, but he is incensed with Waingro for the needless escalation. McCauley's crew prepares to kill Waingro, but are distracted by a passing police cruiser, and he escapes. McCauley begins a relationship with Eady. His fence, Nate, suggests he sell the stolen bonds back to their original owner, money launderer Roger Van Zant, who could profit by claiming the insurance on the bonds.
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Rudaba is an innocent girl, who is engaged to her father's best friend's son, Buland Bakhtiar. Rudaba is not happy with her engagement, because she thinks Buland who has lived most of his life in America will be a nontraditional person, and she'd never like. Her brother, Adil, is married to Saira, who is a clever and manipulating woman. Saira is the sister of Bashar Momin, a rich money launderer who loves deeply two of his sisters, and wants them happy at any cost.
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As Gardner had previously attempted to runaway, opposed returning to Montpelier, had been actively exposed to ideas about liberty and populations of free black people, and whose servitude was legally questionable, Madison opted to sell Gardner into indentured servitude for a seven-year term. Upon the end of his term, Gardner became a merchant's agent who worked for notable American colonial figures including Madison and Thomas Jefferson. As a free man, Gardner married Henrietta and started a family. His wife worked as a launderer.
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Parker and Longbaugh are a pair of low-level petty criminals who fund their existence through unconventional and often illegal means. Wanting to move past petty crime, they vow to get the proverbial "big score." While at a sperm donation clinic, the pair overhear a telephone conversation detailing a $1,000,000 payment to a surrogate mother for bearing the child of money launderer Hale Chidduck. Parker and Longbaugh resolve to kidnap the surrogate, Robin, but their attempt escalates into a shootout with her bodyguards, Jeffers and Obecks.
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General process of money laundering Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the "clean" money to the launderer in an obscure and indirect way. One problem of criminal activities is accounting for the proceeds without raising the suspicion of law enforcement agencies. Considerable time and effort may be put into strategies that enable the safe use of those proceeds without raising unwanted suspicion.
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In 1991, she was retained by self- proclaimed ex-CIA agent, arms dealer and money launderer, Richard Brenneke, to co-author his autobiography. Discovering evidence in his files contradicting claims regarding his presence at October Surprise conspiracy meetings, she contacted former CIA analyst-turned-journalist, Frank Snepp. This evidence was the basis of Snepp's February 1992 article for the Village Voice which outed Brenneke as a con artist. Adler worked with Snepp on additional articles for the "Voice" which went on to prove that the so-called "October Surprise" was a hoax.
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The board of trustees of the Blair House Restoration Fund is chaired by Selwa Roosevelt. The house is operated by full-time staff who are non-residential but customarily live-in during periods of occupancy by a visiting dignitary. In 2001, the staff included a general manager, an assistant general manager, two butlers, a doorman, four housekeepers, two chefs, a launderer, a curator, and several maintenance workers. Security for the facility is provided by the United States Secret Service during periods of occupancy by foreign heads of state and chiefs of government.
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The most common way to do money laundering is to find a legal business that naturally receives much of its income in cash. These could include hair and beauty shops, small groceries, and, ironically, laundries and dry cleaners. The legal business, or more likely multiple businesses, receive the illegal cash as well as normal receipts, and draw amounts that do not attract suspicion. Periodically, the launderer may have the cash-receiving firm buy something for him, or, less commonly, to write a large check that goes into his legal account.
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Enedina Arellano Félix de Toledo (born April 12, 1961) is a Mexican drug lord who leads the criminal organization known as the Tijuana Cartel. Throughout most of the 1990s, the Tijuana Cartel was headed by her six brothers, while Enedina advised and helped them in money laundering and financial administration. But after the fall of a financial mastermind in the cartel in the year 2000, Enedina took up the position. She first started working behind the scenes as a money launderer for the Tijuana Cartel but then ended up leading the cartel after the arrest of her brother Eduardo Arellano Félix in 2008.
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García worked undercover in successful cases against corrupt politicians in Atlantic City, New Jersey, corrupt police officers in the Hollywood Police Department, the Broward County Sheriff's Office, Boston Police Department and in the San Juan, Puerto Rico Police Department. He has also worked undercover against hundreds of drug dealers and leaders of both Colombian and Mexican drug cartels, while posing as either a money launderer, transporter or trafficker. He has done undercover work on national and international terrorism cases as well as national security investigations. García has also worked undercover against Russian and Asian organized crime groups.
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Conditions were hard and a typical launderer worked for ten to sixteen hours a day.This topic is also treated at length in Ban Seng Hoe, Enduring Hardship: The Chinese Laundry in Canada, Canadian Museum of Civilization (2004). . According to one description: > Laundry work was especially wearisome, because it meant the soaking, > scrubbing, and ironing of clothing solely by hand; moreover, prompt and high > quality service was necessary to keep customers satisfied. Workers in > laundries and groceries received the going wage of twenty-five dollars per > month, and despite long hours the work-week was seven days.
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She enlisted Spider-Man's aid against the Sinister Syndicate, and forms a first alliance with the Sandman. Some time later, she joined forces with Spider-Man, Paladin, Solo, and Captain America to track down Sabretooth and the Red Skull, who masterminded a plot to put the United States against Symkaria. She later worked with Spider-Man to steal incriminating documents from a Maggia money launderer; soon after, she formed The Outlaws. An intelligence mission in Iraq resulted in the death of a Wild Pack member, and she denied compensation to the slain man's family due to his negligence.
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The second film in the series starring Tom Selleck differs from the novel in several ways. First, although Hathaway is still a money launderer, he is portrayed as an unwilling accomplice in the other crimes, as opposed to the hard-nosed extremist he is in the novel. Lou Burke and Tom Carson are blended into the single character Lou Carson, and it is Genest who murders him on his own in an attempt to extort more money from Hathaway. Furthermore, instead of throwing Lou off a cliff, Genest uses a van to push Lou's car off the cliff sideways with him in it.
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After a meeting with Michel Pozza had gone badly, Cotroni turned to Simard and said "Something has to be done about him", which the latter understood as an order to kill him.Auger and Edwards The Encyclopedia of Canadian Organized Crime p.197. Pozza came from Trento in northern Italy and in 1976 had become a money launderer and the consigliere to the Cotroni family, which was an unusual promotion for somebody not from southern Italy. On September 27, 1982, Pozza had dinner with Cotroni and Simard with the former pressing him to cease his shifted allegiance to the Rizzuto family.
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Later in the conversation Derkach states that "they've bought up all these documents throughout Europe and only the rest are in our hands". Alfa-Bank was noted in a 1997 FSB report as having served as a money launderer for Columbian drug lords. Gilberto Rodriguez Orejuela, the Chess Player, worked closely through Alfa-Bank to off-shore locations such as Gibraltar, the Bahamas, and other places to launder funds for capitalization with Russian state firms which were undergoing privitazation. Within days after this report was released in 1997, Russia's Ministry of Internal Affairs (MVD) raided Alfa- Eco's buildings and found many compromising documents.
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Velázquez Caballero was also a top financial operator and money launderer for Los Zetas. Unlike the original members of Los Zetas who joined the organization in the 1990s, Velázquez Caballero was not a former member of the Mexican Armed Forces. He is one of the few to rise to the leadership of the group that is not a military defector. As Velázquez Caballero ascended in Los Zetas, he traded his code name L-50 for the fearsome nickname El Talibán, a likely reference to the decapitation techniques practiced by Los Zetas and to the Islamist militant group based in Afghanistan, the Taliban.
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Ekaterine worked as a house cleaner and launderer and was determined to send her son to school. In September 1888, Stalin enrolled at the Gori Church School, a place secured by Charkviani. Although he got into many fights, Stalin excelled academically, displaying talent in painting and drama classes, writing his own poetry, and singing as a choirboy. Stalin faced several severe health problems; an 1884 smallpox infection left him with facial pock scars, and at age 12 he was seriously injured upon being hit by a phaeton, which was the likely cause of a lifelong disability to his left arm.
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The word is also used in some places outside the Indian subcontinent where there are Indian communities. For example, in George Town, Penang in Malaysia, the label "Ghaut" is used to identify the extensions of those streets which formerly ended in ghats before reclamation of the quayside (e.g., Church St Ghaut - in Malay Gat Lebuh Gereja - is the name of the extension of Church St beyond where the street used to descend to the water via a ghat). In both Penang and Singapore, there are areas named Dhoby Ghaut (dhobi meaning "launderer" or "laundry", depending on whether it refers to a person or a business).
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In October 2020 Al Jazeera presented hidden-camera footage of Syllouris recorded in October 2019 (at a time in which he was already President of the parliament) in which he meets with journalists posing as representatives of an actually non-existing Chinese businessman and convicted money-launderer. In the footage Syllouris promises to use his influence so that the businessman receives Cypriot citizenship, even though providing citizenship to convicted criminals contravenes Cypriot law. In response Syllouris claimed that he was actually playing along with the representatives to gather more information and to finally report the case to the authorities, as he did shortly after.
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According to Colombian authorities Restrepo has some 900 properties in Colombian and Mexico. His two sisters Teresa and Norma served him as money-launderers, and racketeered through a company named Agropecuaria Palma del Río which was based in Ibagué and in 2005 was included in the Office of Foreign Assets Control's specially designated nationals list of the United States Department of the Treasury. Another syndicated money- launderer was pointed out by his bodyguard as Gustavo Adolfo Villanueva along one of his sisters and a former lover. On September 7, 2005 the Colombian National Police raided and confiscated 65 properties belonging to Restrepo in Bogotá, Cali and the Department of Tolima.
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Now the new government considered this sufficient grounds for release of the old tsarist general. However, Adamov has no place to go: his apartment with numerous rooms has been given to other people a long time ago, and the general has to go back to the place of his recent confinement where he finds a job as a launderer. Some time later Adamov is offered a job as an investigator and he begins to serve the new government. However, as he investigates the murders of the military confiscation unit ("prodotryad") members, the general is faced with an attempt of lawlessness on the part of the "reds" and resolutely tries to prevent this.
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In London, the Identity Unit led by Detective Superintendent Martha Lawson, the founder of the unit, specialises in cases concerning identity fraud by outsmarting, hunting down and unmasking the modern day Jekyll and Hydes. Martha takes a risk in employing DI John Bloom, an SO-10 officer who has just spent 15 years undercover. He knows first hand what it’s like to pretend to be someone you are not. He’s also only too aware of how easy it is to lose your own identity when you’ve lived a lie for the previous 15 years as a Dublin money launderer and bagman for the Turkish mafia and the past will not go away.
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Alberto Youssef Alberto Youssef (born Londrina, Brazil, 6 October 1967) is a Brazilian black-market banker. He has been implicated in several of Brazil's largest scandals during the past generation. He was a figure in the Banestado scandal, and later was a major target of Operation Car Wash, the official investigation of corruption surrounding Petrobras, the government-controlled oil company. Bloomberg described Youssef in January 2015 as “Brazil’s black- market central banker, a career criminal who smuggled cash for the rich and powerful”. In August 2015, The New York Times called him “a convicted money launderer and former bon vivant.” Youssef was arrested in March 2014 for violating the terms of a plea-bargaining agreement.
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Byron Scott McLaughlin (born September 29, 1955) is an American former professional baseball player, alleged counterfeit shoes manufacturer, and convicted money launderer. His baseball career spanned nine seasons, four of which were spent in Major League Baseball (MLB) with the Seattle Mariners (1977–1980), and the California Angels (1983). McLaughlin, a right-handed pitcher used primarily in relief, compiled a major league record of 16–25 with a 5.11 earned run average, five complete games, 14 saves, and 74 strikeouts in 378 innings pitched. After his career, McLaughlin allegedly worked in the counterfeit consumer goods industry in Mexico making knock-off athletic footwear, which included shoes designed to look like Converse, Vans, and Adidas.
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Art Bechstein is the son of a mob money launderer, who wants him to succeed in a legitimate career (He has even set up a job for him at the end of the summer in Baltimore at a financial firm managed by one of his old friends.). When Art graduates from the University of Pittsburgh, he has only a vague hope for a summer of adventure before he commits to the rest of his life. Bechstein almost immediately meets a charming young gay gentleman, Arthur Lecomte, and his friend, a highly literate biker, Cleveland Arning, who become his partners in many summer adventures. Art begins a relationship with an insecure young woman named Phlox Lombardi.
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Walter Gurierrez, a money launderer for the Rizzuto family, was shot to death multiple times in West Montreal on July 16, 2012. Vito Rizzuto was released from prison on October 5, 2012. On November 5, 2012, Rizzuto family confidant- turned rival 70-year old Giuseppe "Smiling Joe" Di Maulo is executed by a hitman waiting outside his home in Blainville, Quebec. Di Maulo allegedly attended the election of Philip Rastelli as the Bonanno family boss in 1973 with Desjardins and Paolo Violi, it also noted that he was the brother-in-law of Raynald Desjardins. On December 8, 2012, Rizzuto family lieutenant 50-year old Emilio Cordileone is gunned down in Ahuntsic, Quebec near his parked SUV. His murder was verified as Montreal's 33rd homicide in 2012.
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In June 1981, Simard murdered Giuseppe Montegano, a low-level cocaine dealer in Montreal, at Frank's son Francesco's private club, as he was suspected of being police informant and had hostilities with Francesco. Simard then killed Michel Pozza in his driveway while he waited for him to come home in September 1982; Pozza was a reputed money launderer for the Cotroni family, but could no longer be trusted after shifting allegiance to the Sicilian Rizzuto crime family. In July 1983, Simard moved to Ontario where he met with Johnny Papalia in Hamilton on behalf of Frank Cotroni. Simard seized the Ontario market, bringing Quebec strippers to Toronto clubs, where he allowed Papalia to put his pinball machines in his clubs.
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Ali will finally have his opportunity, and he decides to stake his revenge plot on the use of snake venom from Uncle Starchy (launderer for PAF Academy), injected into Zia's hand via Ali's sword. After the silent drill salute, Zia boards the doomed Pak One. The novel does not confirm whether or not Ali is successful in his attempt to assassinate General Zia. Rather, several alternatives are offered: the curse-carrying crow that crashed into the plane's engines while pursuing the mangoes, an explosive planted in the mangoes by the All Pakistan Sweepers Union in revenge for the death of their general-secretary at the hands of Major Kiyani, or one of Zia's confidants, each with their own secrets and motivations.
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The subunits within the organization which made the donations are not generally required to disclose their donors. Spanish special prosecutor José Grinda Gonzalez has said that in early 2018 the Spanish police gave wiretapped audio to the FBI of telephone discussions between Torshin, and convicted money launderer and mafia boss Alexander Romanov. Torshin met with Donald Trump Jr. at an NRA event in May 2016 while attempting to broker a meeting between Donald Trump and Vladimir Putin. Maria Butina, a Russian anti-gun control activist who has served as a special assistant to Torshin and came to the U.S. on a student visa to attend university classes in Washington, claimed both before and after the election that she was part of the Trump campaign's communications with Russia.
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The arrest of Beltrán Leyva Organization leader Alfredo Beltrán Leyva (a.k.a. El Mochomo) ("The Desert Ant") on January 20, 2008, was a huge blow to the Sinaloa Cartel, as he allegedly oversaw large-scale drug-smuggling operations and was a key money launderer for the cartel. In apparent revenge for the arrest of his brother Alfredo, Arturo ordered the assassination of the commissioner of the Federal Police, Édgar Eusebio Millán Gómez, and other top federal officials in the Mexican capital. One group of these hit men was captured in a Mexico City house with dozens of assault rifles, pistols, grenade launchers, 30 hand grenades, and bullet-proof jackets bearing the legend FEDA – the Spanish acronym for 'Special Forces of Arturo'.
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Barry (Paul Tei) is a metrosexual and very successful money launderer who is often used by Michael as a source of information about, and introductions to, members of the Miami underworld. Michael also sometimes pays Barry to use his skills at doctoring financial records to help him create cover IDs and to frame his enemies for misconduct, gaining him the nickname "Bad Checks Barry". Barry is fully aware of Michael's burn notice, but could not care less as it is his business to deal with shady characters, but he has dodged Michael on occasions when he felt his life was in danger. Barry is generally rather reluctant to deal with Michael as Michael's requests usually end up being high-risk for him.
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Price develops a drinking problem and is dismissed from the police a few years later. In the present, Ducky (David McCallum) discovers a typo in his autopsy report about the details of the Port to Port Killer's previous victims that is reflected in Price's murder, indicating that a copycat killer is responsible. When DiNozzo retrieves his misplaced cell phone, he finds a voicemail from Price before he died, saying they need to talk. Price had realized that the money launderer never exposed him because there was a second, higher-ranking accomplice in the Department - his and DiNozzo's former captain, who killed Price to keep his corruption secret, then disguised his crime as an act by the Port to Port Killer, using details from Ducky's report, which had been emailed to the Baltimore Police by NCIS.
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It was published in Paris in two folio volumes, the first of 90 plates, the second of 54, and the first edition dedicated to Paul Demidoff. The text was written by Eugène Burnouf (1801-1852), a philologist and professor at the Collège de France, and an authority on the Indian subcontinent - he was also considered the father of modern Buddhist studies and produced many translations from Sanskrit. In the preface to L'Inde française, he laments the lack of interest in India shown by his countrymen. The numerous deities of the Hindu pantheon are depicted, as are ceremonies and religious festivals, some notable civil and religious personalities, crafts and costumes sorted by caste, craftsmen, artists and scientists, barber, school teacher, astronomer, writer, doctor, merchant, water carrier, weaver, priest, gardener, launderer, stonemason, singer, dancer and hunter.
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The son of an extra dancer at the Paris Opera, Dossion was "one of these writers-actors who contributed to the formation of the song repertoire, and one of the most fruitful."Léon Guichard, La Musique et les lettres au temps du romantisme, Plan de la Tour, Éditions d’Aujourd’hui, 1984, texte conforme à l’édition originale, Paris, PUF, 1955, 423nb p., , (p. 29). He was successively a notary clerk, a prompter and a Harlequin at the Théâtre du Vaudeville, a master of studies at Collège Sainte- Barbe, a bridges inspector, an employee at the Interior Ministry under Corbière, dismissed through the influence of Godiche because he always threw him tobacco puffs and he smelled of eau de vie, a launderer at Vaugirard, before finishing a day laborer and dying at the Hôtel-Dieu.
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Björn manages to convince Collins that the reason why Britain's Landsbanki Freezing Order 2008 froze Icelandic assets was to eliminate Iceland as a rival to the UK financial sector as Russian criminals' money-launderer of choice. Under the pretext of a terrorist threat to the American Embassy in Iceland, Collins subsequently organises a meeting in Paris with Möller, Björn, Bíbí, two Scandinavians, and Vladimir Vitkosky who as well as being Russian's representative to Europol is known to the reader both as an oligarch and as a mafia member. The denouement of the novel sees Bjarni following his prophetic dream and a tip-off from a farmer to recover the bank within the bank, and foiling Vitkosky's attempt to kill him in revenge. The bank within the bank is secretly seized by the Icelandic Central Bank.
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From April to June 2008, Higson returned in the comedy sketch show series Scallywagga on BBC Three. She played a number of lead characters including the role of Greggs Girl. Higson appeared as a new regular character, Maxine Donnelly, in Series 6 and 7 of the Channel 4 comedy drama, Shameless from January 2009 to 2010. She left the show after 31 episodes over two series; her character was never mentioned again. Higson then appeared in the Jimmy McGovern BBC1 Drama Accused broadcast in November 2010, playing the young daughter of Christopher Eccleston's character, Willy, whose single chance encounter with a money launderer leads to a slippery criminal downfall for and his family and him. She played the character Rachel Reid, a troubled and fragile alcoholic, in one episode of Series 14 of the long-running BBC medical drama Holby City broadcast on 29 December 2011.
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Beltrán Leyva's arrest was a huge blow to the Sinaloa Cartel, as he allegedly oversaw large-scale drug-smuggling operations and was a key money launderer for the cartel. In apparent revenge for the arrest of his brother Alfredo, Arturo Beltrán Leyva ordered the assassination of the commissioner of the Federal Police, Édgar Eusebio Millán Gómez and other top federal officials in the Mexican capital. One group of these hit men was captured in a Mexico City house with dozens of assault rifles, pistols, grenade launchers, 30 hand grenades, and bullet-proof jackets bearing the legend FEDA — the Spanish acronym for 'Special Forces of Arturo'. Apparently, the Beltrán Leyva brothers blamed their boss Joaquin "Chapo" Guzmán for their brother's arrest, and ordered the assassination of Guzmán's son, 22-year-old Édgar Guzmán López, which was carried out in a shopping center parking lot by at least 15 gunmen using assault rifles and grenade launchers.
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Agustina believed that she possessed visionary powers, powers that allowed her to see the future, and in her youth Agustina and her little brother, Bichi, would often perform rituals, often in an attempt to spare her brother from the wrath of her father who would physically and emotionally harass Bichi for his effeminate tendencies. The source of Agustina's power, as she believed, were several photographs that Bichi and her used secretly during their rituals; photographs that would later come to tear her family apart. Running parallel to the rest of the novel Midas' rags to riches to rags storyline tells the tale of Midas, a high class Aerobics Center owner and money launderer for Pablo Escobar, and his equally well to do and similarly employed friends (one of which happens to be Agustina's brother Joaco). Midas' story initially focuses upon a friendly, albeit high stakes, bet that Midas could organize a sexual situation to arouse his newly paralyzed and consequently impotent friend, Spider.
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Roughly twenty-four hours after the death of Francisco Rafael, the Mexican federal police arrested Manuel Aguirre Galindo (alias "El Caballo" – "The Horse"), a founder of the Tijuana Cartel and a high-ranking leader and money launderer who had been a fugitive for more than 20 years, in Mexico City. It is unknown who notified the authorities of his whereabouts but they allege that they were either notified by a rival gang or by members of the Arellano Félix clan. Among the hypotheses presented by Zeta, a Tijuana-based magazine known for its investigative reports on the Tijuana Cartel, are as followed: (1) shortly after the murder of Francisco Rafael, the police interrogated his family and several of the party invitees, who may have proportionated information that led to Aguirre Galindo's arrest, given that the drug lord was allegedly responsible for providing security to Francisco Rafael; (2) the other hypothesis is that Aguirre Galindo's location was tipped by members of the Tijuana Cartel who were mad at him for failing to protect Francisco Rafael. Screenshot from a video depicting the alleged assassin seconds prior to the murder.
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