| Due to the crackdown on money laundering, stringent rules now apply to banks when customers do business involving even small sums of money. |
| This is done as a money laundering scheme to put illicit dollars back into the legit art market. |
| Here are some ideas for people working in the banking system and elsewhere on how to minimize the risk of being caught up in money laundering. |
| The old Las Vegas money laundering technique involved hiding dirty money in other businesses that routinely handle vast amounts of cash. |
| Any serious war on narcotics trafficking and money laundering has to open a war on organized crime. |
| The bank officials involved in money laundering have backing from the highest levels of the banking institutions. |
