| Among them was Mohamad Noureddine, who the DEA accuses of being a Lebanese money launderer for Hezbollah's financial arm. |
| Here the launderer changes the form of the money that was initially placed with the aim to wipe any possible traces. |
| The launderer might choose to invest the funds into real estate, luxury assets, or business ventures. |
| After due reflection I decided to start as a launderer, specialising in washing shirts at ten pfennigs, or one penny, apiece. |
| It is up to the courts to connect the double proof consisting of the link between the two crimes and the guilty knowledge of the money launderer. |
| In some instances, the launderer might disguise the transfers as payments for goods or services, thus giving them a legitimate appearance. |
