| This is done as a money laundering scheme to put illicit dollars back into the legit art market. |
| The bank officials involved in money laundering have backing from the highest levels of the banking institutions. |
| Due to the crackdown on money laundering, stringent rules now apply to banks when customers do business involving even small sums of money. |
| The prosecution case was that the purpose of the meetings was to facilitate money laundering. |
| The old Las Vegas money laundering technique involved hiding dirty money in other businesses that routinely handle vast amounts of cash. |
| Certainly reason for concern, but money laundering legislation has not made a dent in the criminal drug activities. |
