| In some instances, the launderer might disguise the transfers as payments for goods or services, thus giving them a legitimate appearance. |
| You, Cale and Richards, run to fetch a launderer that shall set a mattress in the ante-chamber for this my cousin to lie on. |
| No experienced home launderer actually washes twelve or more loads instead of four. |
| Among them was Mohamad Noureddine, who the DEA accuses of being a Lebanese money launderer for Hezbollah's financial arm. |
| Belgian courts, on the other hand, are satisfied with proof that the money launderer was aware of the predicate crime or of the assets' illicit origins. |
| 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. |
