लॉन्ड्रेट इसके अंग्रेजी अर्थ का उदाहरण

They have been known for their ownership and occupation of some the Square's business including a café, launderette and a fruit stall which have become historical references to show.

लॉन्ड्रेट इसके अंग्रेजी अर्थ का उदाहरण

They were given two sets of work clothes which were laundered regularly and a blue dress uniform for Sundays.

In his 1996 book The Secret History of Armand Hammer, the author revealed, among other things, how the prolific businessman laundered money to finance espionage for the Soviets in the 1920s and 1930s.

Clearstream filed three complaints for defamation against Robert, the first for his book Révélation', the second for his book La Boîte noire and the third for his documentary film, broadcast on Canal+, Les Dissimulateurs, all having the subject of dirty money laundered by Clearstream.

Sources put the amount transferred and laundered through al-Madina at more than '1 billion, with a 25 percent commission going to Syrian officials and their Lebanese allies; among the recipients of this money was Bashar Assad's brother Maher.

Turaki faced a 32-count charge of money laundering, and was said to have laundered about N36 billion of public funds into private accounts.

According to the Mafia pentito Francesco Marino Mannoia, Sindona laundered the proceeds of heroin trafficking for the Bontade-Spatola-Inzerillo-Gambino network.

S election, and laundered Russian money through shell companies", Mensch claimed.

" She also claimed that conversations of Paul Ryan had "been legally intercepted", were on tape, and included Ryan admitting that he knew Russian money was being laundered into the Republican Party.

In addition to trafficking drugs, García Ábrego would ship cash to be laundered, in the millions.

The company was estimated to have laundered '6 billion in criminal proceeds.

Esterhase is known for multiple eccentricities, including "dressing like a male model," washing his own clothes rather than having them laundered, never smiling, and sending all of his coworkers bottles of alcohol for Christmas.