| 单词 | dirty money |
| 例句 | He hated Sam Westing and his dirty money and his dirty game. The Westing Game 1979-01-01T00:00:00Z I told her about Davis calling it a rounding error, but I still worried that it might be dirty money or that I might be exploiting Davis or...but she shushed me. Turtles All the Way Down 2017-10-10T00:00:00Z Votes were bought and campaigns were fixed with dirty money. The City Beautiful 2021-10-05T00:00:00Z Something you breathed in or ate, or picked up from the dirty money other people had touched. Cat's Eye 1988-09-01T00:00:00Z Kenya takes one easily, but I’m not touching that dirty money. The Hate U Give 2017-02-28T00:00:00Z Could someone be framing him in order to steal his design for a security system that can be misused for laundering dirty money? Disappearing Acts: A Shelf of Missing-Person Mysteries 2018-03-02T05:00:00Z A parable about the contagious nature of corruption and the curse of dirty money, “1000 Rupee Note” asks, How valuable is a windfall to people who live their lives largely without money? Review: ‘1000 Rupee Note,’ a Poor Widow’s Blessing and Curse 2016-09-22T04:00:00Z In order to shed themselves of these reputations, they funneled millions in dirty money into building libraries and public spaces — named, unsurprisingly, in their honor. Protesting has never been so hilarious 2013-05-16T16:37:00Z Adam Ramlugon, a lawyer who specializes in superyachts, said the legal obligations to avoid “dirty money” fall on regulated professions rather than on designers and builders themselves. No One Needs a Superyacht, but They Keep Selling Them 2019-10-08T04:00:00Z Tetris Rated R for blue language, red scares and dirty money. ‘Tetris’ Review: Falling Blocks and Rising Freedom 2023-03-30T04:00:00Z Emilia is also adamant that their work should not be tainted by dirty money or quickly resold by investors seeking instant gains. Coast of Utopia 2014-05-01T04:00:00Z Sex, blood, dirty money: It’s all there in this Crackle drama about the ugly side of pretty things. What’s on TV Wednesday: ‘Undercover’ and ‘Polar Bear Town’ 2016-11-16T05:00:00Z Amayo, its songwriter and lead singer — in face paint and a flashy red-white-and-blue outfit — sang about “dirty money,” unity and respect for women, while the band’s instrumental buildups were a galvanizing message on their own. Sharon Jones Headlines Daptone’s Night of Soul 2014-12-05T05:00:00Z They sometimes use it as a place to park their dirty money, which is why the movie is called “The Drop.” ‘The Drop’ Unfolds in a Brooklyn Underworld 2014-09-11T04:00:00Z In his latest film, The Big Ugly, he plays a London gangster at large in the US, intent on laundering dirty money through the green hills of Appalachia. Malcolm McDowell: 'I have no memory of doing most of my films' 2020-07-17T04:00:00Z Why must they pay the price for Bea’s self-righteous rejection of her father’s dirty money? Review | In Sadie Jones’s “The Snakes,” parents are more venomous than reptiles 2019-07-02T04:00:00Z “It felt kind of like dirty money,” she said. What Opera Singers Gained, and Lost, Performing While Pregnant 2023-06-28T04:00:00Z Richie comes to lambaste the House of Representatives as "a swamp of dirty money, nefarious influence, and continuous arm-twisting." Jane Smiley's 'Golden Age' brings an epic tale to a solemnly fine end 2015-10-16T04:00:00Z “If the court decides you are corrupt, there is dirty money, absolutely understandable,” he said. French Authorities Seize Oligarch’s Painting Before It Leaves for Russia 2022-04-12T04:00:00Z He says Tucker took the “dirty money” of the institute, which is funded in large part by the Koch brothers and opposes higher taxes. Historian who confronted Davos billionaires leaks Tucker Carlson rant 2019-02-20T05:00:00Z Her husband, second place in a crowded field and polling at 16.6 percent Monday, was a target in a campaign she sees as full of “dirty money.” She was your typical D.C. 30-something. Now she might become Peru’s first lady. 2016-03-08T05:00:00Z Your collectors could be paying with dirty money. Another Once-in-a-Lifetime Chance at an Art Career 2023-04-05T04:00:00Z There's dirty politics, dirty money and dirty dealings. Clean eating: yet another pious diet to squeeze the joy out of good food 2014-06-11T04:00:00Z Yes, the Koch Brothers decided to bestow Lincoln Center with some of their dirty money which they got from polluting the environment, causing cancers and other diseases on the local populations. Don’t Call Her a Victim: After Surviving Opioids, Nan Goldin Goes After the Makers 2018-01-22T05:00:00Z “We call on DiCaprio to apologize and pay back all this dirty money to the Malaysian people.” Leonardo DiCaprio urged to repay donations to Malaysian rainforest fund 2016-08-31T04:00:00Z Some of these pathogens are known to survive for months, according to a recent review of “dirty money” studies. Dirty dollars: The public health case for a cashless society 2017-01-04T05:00:00Z Her late husband's fortune is revealed to be dirty money, leading her to plot to keep the ill-gotten gains. TV highlights 30/4/2013 2013-04-30T06:00:02Z A co-worker put a reassuring hand on her shoulder: “It’s Putin’s dirty money,” he explained. A Russian Fast-Food Chain Tries Its Luck in America 2017-04-13T04:00:00Z The gang was known for dealings in drugs, guns, serious violence and dirty money. Scottish gangster James White 'made £126m from crime' 2023-11-06T05:00:00Z What might be questionable or dirty money would then be converted into clean money in New York. "The Trump empire ... will fold like a stack of cards," says former prosecutor 2023-10-03T04:00:00Z Responding to a request for comment about the Koch haul, the Trump campaign said that "no amount of dirty money" would stop his movement. US conservative group led by billionaire Koch to spend big to beat Trump 2023-06-29T04:00:00Z Our adversary is not the Colorado party but the dirty money of organized crime.” Opposition bloc seeks to oust Paraguay’s long-ruling party 2023-04-30T04:00:00Z “The beneficial ownership database will deter dirty money from entering the U.S.,” US makes corporate transparency commitment with 20 nations 2023-03-28T04:00:00Z The hearing was told White was aware of cars and premises being used to hide firearms - including sub-machine guns, Glock pistols and silencers - and dirty money. Scottish gangster James White 'made £126m from crime' 2023-11-06T05:00:00Z Switzerland has taken steps to clean up its reputation as a haven for dirty money and Wednesday’s one-day trial attracted interest as evidence of Swiss authorities holding bankers to account. Swiss Bankers Charged With Overlooking Millions Tied to Putin’s Friend 2023-03-08T05:00:00Z There was little doubt that dirty money was exchanged. U.S. jury poised to weigh international soccer’s ugly side 2023-03-03T05:00:00Z Those booms included what the West would consider dirty money as well. Dubai boom sees Russian cash, high rents and reborn projects 2023-02-13T05:00:00Z The leak covered more than 18,000 accounts, including human rights abusers, fraudsters and businessmen subject to sanctions, thereby plunging Switzerland's biggest bank into a dirty money scandal. Swiss prosecutors launch case over Credit Suisse dirty money data leak -reports 2023-02-03T05:00:00Z They alleged that the firm was aware of the issues, citing an internal document that described Bitzlato as handling "dirty money" without standard customer-vetting procedures. Bitzlato crypto founder charged with $700m financial crimes 2023-01-18T05:00:00Z "It's a great way to run dirty money because honorary consuls are typically not tagged as higher risk in a monitoring system and they get the benefit of not being subjected to law enforcement searches." "Shadow diplomats" have posed a threat for decades — but governments looked the other way 2022-12-23T05:00:00Z Over 11 days of testimony, Burzaco described a sport corrupted by millions of dollars in dirty money, flowing through shell companies to the hands of South American soccer officials. U.S. jury poised to weigh international soccer’s ugly side 2023-03-03T05:00:00Z Damian Williams, the U.S. attorney for the Southern District of New York, called Bankman-Fried’s donations “dirty money” used to attempt to influence policy decisions. Lawmakers grapple with sheer size of FTX’s missing billions 2022-12-14T05:00:00Z “We’re at a real political moment to do the right thing and take the U.S. out of its place as being the number one country in the world for hiding dirty money,” Greytak said. Outgoing Pa. Sen. Pat Toomey blocks landmark reform legislation to fight global money laundering 2022-12-13T05:00:00Z "All this dirty money was used in service of Bankman-Fried's desire to buy bipartisan influence and impact the direction of public policy in Washington," Mr Williams said. FTX crypto boss Sam Bankman-Fried denied bail in Bahamas 2022-12-13T05:00:00Z Even the way we talk about things — dirty money, internet trolls — is sullied. How Did Mud Get Everywhere? 2022-11-21T05:00:00Z For years, investigations such as the Panama Papers have revealed how dictators, criminal organizations and corrupt foreign officials use the U.S. financial system to launder their dirty money with impunity. Opinion | Congress is letting international money launderers off the hook 2022-11-17T05:00:00Z "It's dirty money. At what cost? How many lives?" said retired Army Staff Sgt. Terrorist funders, arms traffickers and drug runners: The global threat of rogue diplomacy 2022-11-14T05:00:00Z “On the one hand the U.S. government is rightfully providing the funding to defend Ukraine’s democracy, yet at the same time they are allowing Russia’s oligarchs to hide their dirty money in the U.S.” Outgoing Pa. Sen. Pat Toomey blocks landmark reform legislation to fight global money laundering 2022-12-13T05:00:00Z Any promise “of monetary bond is paved with dirty money,” McGuinn said. Tom Girardi firm's CFO embezzled $10 million, spent thousands on escort and real estate, prosecutors say 2022-11-10T05:00:00Z Customers of Silk Road, which was shut down by US agents in 2013, used bitcoin to openly traffic drugs, wash dirty money and purchase hacking tools. Feds score $3 billion crypto seizure from Silk Road scammer 2022-11-07T05:00:00Z We need the big countries, including the U.S., to help us stop the movement of dirty money from one country to another and to recover the money that was stolen. Opinion | Moldova’s president: Our democracy’s survival depends on joining the E.U. 2022-10-06T04:00:00Z Navalny told the BBC the best thing Western states could do for justice in Russia was to crack down on "dirty money". Alexei Navalny: Russia's jailed vociferous Putin critic 2022-10-07T04:00:00Z Measures to drive dirty money out of the UK and bring in stronger powers to tackle illicit activity have been presented to Parliament. Economic Crime Bill: Plan to tackle dirty money in UK set out 2022-09-22T04:00:00Z Through its "fair tax measures", it is saying it wants to target "dirty money" ie the sumptuous riverside apartments built and bought effectively as a gold deposit box. Oxford Street's US-themed sweet shops to face stricter rules 2022-09-21T04:00:00Z His worldview has always been oriented towards the countries where oligarchs and dirty money are prevalent. Former federal prosecutor: A "day of reckoning" is coming for Trump — but he's not going to jail 2022-09-19T04:00:00Z They continue to pleasantly recreate for a living, play for scads of dirty money in pastoral bliss and feed handsomely off a game so undemanding that it’s not the slightest drawback to get fat. Perspective | LIV Golf sellouts bailed on the PGA Tour. Now they want back in? 2022-08-09T04:00:00Z "Anything less would demonstrate once and for all that this government is truly soft on dirty money." New property register aims to stop money laundering 2022-08-01T04:00:00Z Its then chief financial officer said in a December 2018 blog it had invested heavily in countering dirty money, saying it took a "proactive approach to detecting and squashing money laundering." Exclusive: Binance served crypto traders in Iran for years despite U.S. sanctions, clients say 2022-07-11T04:00:00Z “Sophisticated money launderers have used British Columbia as a clearing house or a terminus for laundering an astounding amount of dirty money.” Lavish Money Laundering Schemes Exposed in Canada 2022-06-15T04:00:00Z “Last month, I warned that the department had its eyes on every yacht purchased with dirty money,” Deputy Attorney General Lisa Monaco wrote in a statement. Russian oligarch’s $300 million yacht seized by Fiji on behalf of U.S. 2022-05-05T04:00:00Z “To me, that is dirty money,” he said. He raffles off his salary. He could be Argentina’s next president. 2022-04-18T04:00:00Z Home Secretary Priti Patel has said: "I'm very open about the fact that for too long London has been the place that people have come to wash dirty money." Ukraine crisis: How much Russian money is there in the UK? 2022-03-11T05:00:00Z Experts say Western countries have a lot of work to do because, for years, they have taken a lax approach to the fight against dirty money and failed to hold banks to account. Hidden wealth of one of Putin’s 'inner circle' revealed 2022-04-11T04:00:00Z Loan sharks cleaned their dirty money by giving garbage bags and hockey bags full of illicit Canadian 20 dollar bills to gamblers who took it onto casino floors. Lavish Money Laundering Schemes Exposed in Canada 2022-06-15T04:00:00Z The latest sentencing comes as Pakistan tries to avoid blacklisting by the global dirty money watchdog the Financial Action Task Force, which judges a country’s ability to combat illicit financing, including to militant organisations. Pakistani court jails Islamist Hafiz Saeed for an extra 31 years 2022-04-09T04:00:00Z “We have our eyes on every yacht and jet. We have our eyes on every piece of art and real estate purchased with dirty money,” Monaco said. Justice Dept. charges Russian oligarch with sanctions violations 2022-04-06T04:00:00Z With all the Russian dirty money trading hands in the West, you have to wonder how many Republicans are really working for their constituents. Stealth school board candidates are everywhere: But "Stop the Steal" isn't working for them 2022-04-06T04:00:00Z He told the court he believed the meeting was to discuss advertising for the firm's encrypted phone company MPC, which was funded with £1m of dirty money, on Kok's new crime TV show. Martin Kok: Gangland figure guilty of murdering Dutch crime writer 2022-03-30T04:00:00Z He insists that more stringent “know your customer” regulations in the last few years have made it “nigh on impossible for dirty money to come into these new projects.” Amid War, a Lavish Hotel Will Open in Britain’s Old War Office 2022-03-27T04:00:00Z “Germany offers them all a safe haven for their dirty money. This has to stop now!” the Finanzwende petition reads. German resort's rift over Russian oligarch resonates across country 2022-03-21T04:00:00Z Two years ago, a leaked FBI intelligence bulletin warned that a gap in U.S. rules aimed at fighting dirty money probably allows so-called threat actors to place funds with private investment firms. The search for oligarchs’ wealth in U.S. is hindered by investment loopholes 2022-03-16T04:00:00Z With all the dirty money of Russian oligarchs trading hands in the West, one wonders how many Republicans in Congress are really working for their constituents. Stealth school board candidates are everywhere: But "Stop the Steal" isn't working for them 2022-04-06T04:00:00Z "Our Economic Crime Act will enable us to crack down harder and faster on dirty money and those who support Putin and his regime," Sunak said in a statement. UK says new laws will enable faster crackdown on Russian 'dirty money' 2022-03-15T04:00:00Z “You don’t want to become the last haven for dirty money that’s fueling Putin’s wars.” As Ukraine war rages, Israel grapples with fate of oligarchs 2022-03-14T04:00:00Z But the protesters in Kensington said such an effort was crucial if Britain genuinely wanted to rid itself of the taint of dirty money. U.K. vs. Oligarchs: ‘The Gloves Are Now Off’ 2022-03-13T05:00:00Z U.S. private investments were supposed to be covered by the new “dirty money” laws that followed the Sept. 11, 2001, terrorist attacks and the sudden interest in rooting out terrorist financing. The search for oligarchs’ wealth in U.S. is hindered by investment loopholes 2022-03-16T04:00:00Z The new law shows the government is "determined to root out the dirty money in our economy, and importantly, to hobble Putin and his cronies," interior minister Priti Patel told parliament. Britain sets out 'dirty money' crackdown, wants to hobble Russia's Putin 2022-03-07T05:00:00Z “And they’re taking a ton of dirty money and cleaning it to elect the worst people in that world.” Divisions, midterm concerns on display as California Democrats meet for convention 2022-03-06T05:00:00Z Johnson has pledged to crack down on “dirty money” in Britain. Russian billionaire Roman Abramovich says he will sell English soccer team Chelsea 2022-03-02T05:00:00Z A libel claim brought by a post-Soviet mining giant against a journalist's book about dirty money and corruption has been dismissed by a High Court. Journalist wins 'kleptocrat' book High Court libel case 2022-03-02T05:00:00Z On Tuesday, the government introduced new legislation in Parliament to try to curb the gusher of dirty money into Britain. U.K. Moves to Tighten Laws on Oligarchs. Critics Say It’s Too Late. 2022-03-01T05:00:00Z Mr Johnson said that there is "no place for dirty money" in the UK. UK fast-tracks law to tackle Russian 'dirty money' 2022-02-27T05:00:00Z Previous Conservative Party governments have promised to clamp down on dirty money in London, with little impact. Londongrad: Is U.K. finally cracking down on dodgy Russian money? 2022-02-26T05:00:00Z The U.K. has recently given itself legal tools to root out the dirty money that has led to London being dubbed a “laundromat” for ill-gotten gains. Critics say mild UK sanctions on Russia don’t match promises 2022-02-23T05:00:00Z “I want to ensure the British people have confidence in the system, including stopping corrupt elites who threaten our national security and push dirty money around our cities,” Patel said in a statement. UK scraps ‘golden visas’ amid Russian money concerns 2022-02-17T05:00:00Z For those who have inveighed against dirty money for years, it is hard to shake a sense of cynicism that things will ever change. U.K. Moves to Tighten Laws on Oligarchs. Critics Say It’s Too Late. 2022-03-01T05:00:00Z Shadow chancellor Rachel Reeves said that Labour supports the legislation and will "scrutinise the strength of these measures, which the government must enact in their strongest form to tackle dirty money once and for all." UK fast-tracks law to tackle Russian 'dirty money' 2022-02-27T05:00:00Z He had described the overseas ownership of dirty money in London as an obscenity. Boris Johnson warns threat of Russian invasion of Ukraine remains but hopes for ‘diplomatic opening’ – UK politics live 2022-02-15T05:00:00Z It comes as the Foreign Affairs Select Committee launched an enquiry last week into "dirty money" across borders. Sadiq Khan calls for foreign-owned properties register 2022-02-06T05:00:00Z It comes as campaigners criticise the government for delaying new laws to target allegedly dirty money in the UK. Court approves £5.6m seizure over money laundering 2022-01-31T05:00:00Z These go beyond the Salisbury attack to accusations that Moscow meddles in British elections and has corrupted its politics with dirty money. Britain Pursues More Muscular Role in Standoff With Russia on Ukraine 2022-01-23T05:00:00Z So if you got that dirty money out of Washington, D.C., if people just stopped voting for people that take dirty money, it would literally be like turning the lights on and seeing roaches scatter. How Adam McKay’s near-death experience led to ‘Don’t Look Up,’ his new apocalyptic comedy 2021-12-14T05:00:00Z However, some 300,000 applications were rejected by electoral authorities, accused of being associated with criminal circles or “dirty money.” Algerians hold local elections amid anger over rising prices 2021-11-27T05:00:00Z The reports have rocked Czech elections, kicked off an impeachment bid in Chile and prompted pledges of a crackdown on dirty money in the United States. Ecuador’s president faces tax investigation after Pandora Papers 2021-10-22T04:00:00Z Nevertheless, campaigners against corruption say the fight against allegedly dirty money is being undermined. Court approves £5.6m seizure over money laundering 2022-01-31T05:00:00Z Transparency over who really owns property here would go a long way to help solve the UK’s £100bn-a-year dirty money problem. EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live 2021-10-05T04:00:00Z Attacks on the event started in June during a legislative session, when Ho said the Games would yield “dirty money.” Gay Games in Hong Kong face attacks as China’s proxies target LGBT groups 2021-08-31T04:00:00Z “If unions refuse to shoot ads, or if those of us with big platforms use our voices against the dirty money that feeds this beast, it could be very effective.” Alyssa Milano slams 'Texas Taliban' over abortion law, backs Hollywood-driven boycott 2021-09-03T04:00:00Z Only Gaetz responded, writing by email: "While Democrats and Republicans alike 'check the box' for lobbyists and PACs on K street, I'm the only Republican in Congress who totally refuses their dirty money." Trump's magic mark: Republicans reap millions in donations with the "pre-checked box" 2021-08-06T04:00:00Z With so much dirty money trying to get clean, the prosecutions take on a kind of fatalist logic. Libertarians built a crypto mecca in New Hampshire — then Feds tore it down 2021-08-02T04:00:00Z "While cash still remains king in the criminal word, as digital platforms develop we’re increasingly seeing organised criminals using cryptocurrency to launder their dirty money," said Metropolitan Police Deputy Assistant Commissioner Graham McNulty. British police seize record $408 million haul of cryptocurrency 2021-07-13T04:00:00Z I was running to get the big politics away from dirty money and all this money and buying everything. Chris Matthews on Jan. 6, the danger to democracy and what he learned from #MeToo 2021-06-25T04:00:00Z If unions refuse to shoot ads, or if those of us with big platforms use our voices against the dirty money that feeds this beast, it could be very effective. Alyssa Milano slams 'Texas Taliban' over abortion law, backs Hollywood-driven boycott 2021-09-03T04:00:00Z Foreign Secretary Dominic Raab told lawmakers that the sanctions would prevent the U.K. from being used as “a haven for dirty money.” Britain targets 22 people with new anti-corruption sanctions 2021-04-26T04:00:00Z The mechanism was designed to keep money launderers, mafia types and international criminals from making large investments in Scotland with dirty money. Scottish lawmakers decline to call for investigation into finances of Trump’s golf courses 2021-02-03T05:00:00Z Unger outlines Trump’s decades-long relationships with Russian criminals and his willingness to abet the laundering of dirty money flowing from Moscow, and explains why Russian intelligence would find him an easy mark. Review | Piling up incriminating information about Trump’s Russian connections 2021-01-28T05:00:00Z The U.S. financial system — the world’s largest and most stable — has long been a magnet for dirty money. New law cracks down on shell companies to combat corruption 2021-01-10T05:00:00Z To combat dirty money, Britain asks: How did you pay for that mansion? Congress bans anonymous shell companies after long campaign by anti-corruption groups 2020-12-11T05:00:00Z Putting it into banking systems geared to detect dirty money is perilous, too. Latin American crime cartels turn to crypto to clean up their cash 2020-12-08T05:00:00Z The U.S. and Mexican financial systems have been geared to detect dirty money. Special Report: Burner phones and banking apps: Meet the Chinese 'brokers' laundering Mexican drug money 2020-12-03T05:00:00Z This is not the first time that global authorities battling dirty money have focused on Puerto Rico. Chasing Illicit Money, Global Officials Circle a Puerto Rican Firm 2020-10-19T04:00:00Z They have revealed how major banks have allowed dirty money to be moved around the world. Abramovich had secret stakes in rival players 2020-09-21T04:00:00Z The revelations underscore challenges for regulatory and financial institutions trying to stop the flow of dirty money despite billions of dollars of investments and penalties imposed on banks in the past decade. HSBC HK shares drop to lowest since 1995, StanChart falls after 'FinCEN' leak 2020-09-21T04:00:00Z Our legal system, corporate lawyers, bankers, real estate agents, title companies and accountants are eager to turn dirty money into gold. Review | Trump among the kleptocrats 2020-09-03T04:00:00Z “If the art market in the United States is seen as a place where it’s easy to launder dirty money then it’s going to attract criminals,” said one committee investigator. Senate investigation finds Russians shelter millions in assets through art purchases 2020-07-29T04:00:00Z The extent of the DEA’s involvement moving dirty money is unknown but believed to be only a small part of the annual $64 billion in drug trafficking activity in the U.S. Report: DEA lacks oversight of money laundering operations 2020-06-17T04:00:00Z “We took that dirty money,” he raps on the album’s finale, syllables dripping. Perspective | Here are the best new recordings from the DMV’s quarantined music scene 2020-05-19T04:00:00Z They offer a detailed picture of dirty money flowing through B.C. casinos, real estate, the luxury vehicle trade and horse racing. Why money laundering thrives on Canada’s West Coast 2020-02-01T05:00:00Z Though the true owners of these clean assets largely hide from view, the fact that America welcomes big dirty money from abroad is no secret. Review | Trump among the kleptocrats 2020-09-03T04:00:00Z He thought dirty money in politics was akin to bribery, and that it undermined the duty to govern impartiality. The historical case for abolishing billionaires 2019-12-14T05:00:00Z Elsewhere Ricch boasts, “We came up on dirty money / I gave it a birdbath.” Nipsey Hussle earns three Grammy nominations, leads a strong showing for L.A. hip-hop 2019-11-20T05:00:00Z A Miami professor who co-authored a book on organized crime is accused of laundering millions in dirty money through his private U.S. bank accounts. Florida professor who co-wrote book on organized crime charged with money laundering 2019-11-19T05:00:00Z On the one hand, most British voters hate it when poor countries get looted, and hate being tainted by dirty money. Shrink the City. It’s the only way to stop the world’s criminals flourishing in the UK | Nicholas Shaxson 2019-10-29T04:00:00Z They then laundered the dirty money by buying and selling black market gold. Gold, drug money and a major auditor's 'cover-up' 2019-10-27T04:00:00Z The exact amount of dirty money seeping into the UK is hard to quantify, but the National Economic Crime Centre estimates the total is more than £100bn a year. UK businesses 'aiding global corruption' 2019-10-24T04:00:00Z It involved dirty money being funneled from 2007 to 2015 mainly from Russia and former Soviet republics to client accounts of the Estonian bank subsidiary. Estonian bank enters liquidation over money laundering case 2019-10-01T04:00:00Z As it happens, MIT has become fully alive to the consequences of accepting what might be considered dirty money, or at least money from dirty characters. Column: How MIT whitewashed the climate change denialism of a major donor, David Koch 2019-08-26T04:00:00Z On the other hand, though, we like the dirty money that flows in. Shrink the City. It’s the only way to stop the world’s criminals flourishing in the UK | Nicholas Shaxson 2019-10-29T04:00:00Z "This dirty money funded terror activity and Hamas salaries," the tweet continued. Israeli forces arrest 'travel agents' accused of operating Hamas money laundering ring 2019-07-17T04:00:00Z "This should act as a wake-up call for government and regulators and deliver much-needed reforms to the UK's defences against dirty money." UK businesses 'aiding global corruption' 2019-10-24T04:00:00Z You see, I didn't inherit any money from the slave past, there's no dirty money left over, the wealth was destroyed a hundred years ago. Mitch McConnell and slavery: A dark fable of America's past — and present 2019-07-10T04:00:00Z Here’s how you too can use British shell companies to cleanse your dirty money – in five easy steps. How Britain can help you get away with stealing millions: a five-step guide 2019-07-05T04:00:00Z There is already evidence that London attracts suspected "dirty money" from a number of international sources, including Russia. Get a grip on money-laundering, say MPs 2019-03-07T05:00:00Z "There are millions, if not billions, of dollars in dirty money that Chavista insiders and generals have stashed abroad." Feds auction off prized horses of ex-Venezuela treasurer who got rich as socialist country crumbled 2019-02-19T05:00:00Z Britain needed an easier way to target suspected dirty money arriving from overseas, he said, because it’s often hard to acquire firm evidence of criminality in foreign countries with unreliable legal systems. To combat dirty money, Britain asks: How did you pay for that mansion? 2018-12-14T05:00:00Z The National Crime Agency estimated that £100 billion in “dirty money” was being funneled into Britain each year, mainly from Russian, Nigeria, Pakistan and the Far East. What Are Britain’s ‘Golden Visas’ and Why Are They Being Suspended? 2018-12-06T05:00:00Z Britain’s National Crime Agency, which tackles serious and organized crime, said in September it was stepping up efforts to tackle dirty money funneled into or through the United Kingdom by “corrupt elites”. Britain suspends $2.5 million golden visas to tackle money laundering 2018-12-06T05:00:00Z In turn, they allow the world’s most powerful criminals to use their biggest city as a laundry for dirty money. If you thought Snake Plissken’s New York was a dangerous place... | Kevin McKenna 2018-12-02T05:00:00Z At a press conference in São Paulo, Haddad told reporters he would not rest until there was a “blow by blow” account of “everyone who put dirty money into this defamation campaign”. Bolsonaro business backers accused of illegal Whatsapp fake news campaign 2018-10-18T04:00:00Z “It must be remembered however, that many of the high limit gamblers who used dirty money to feed their gambling activities were dupes,” he noted. How criminals used Canada's casinos to launder millions 2018-10-15T04:00:00Z Danske Bank’s probe was commissioned last year following reports that dirty money was flowing through the Baltic subsidiary, including from family members of Russian President Vladimir Putin. Danske Bank in touch with US regarding Estonian branch 2018-10-04T04:00:00Z Laundry day: The Wall Street Journal examines how dirty money vanishes down the hole of cryptocurrency. California Inc.: SoCal gas prices are once again nearing $4 a gallon - Los Angeles Times 2018-10-01T04:00:00Z The probe was commissioned last year following reports that dirty money was flowing through the Baltic subsidiary, including from family members of Russian President Vladimir Putin. Danske Bank names new CEO to distance itself from scandal 2018-10-01T04:00:00Z British Columbia plans to crack down on dirty money flowing through real estate, the latest move by the government to bring more transparency to Canada’s most expensive property market. British Columbia cracks down on dirty money in real estate market 2018-09-27T04:00:00Z Danske Bank commissioned the probe last year following reports that dirty money was flowing through the Baltic subsidiary including from family members of Russian President Vladimir Putin. Business Highlights 2018-09-19T04:00:00Z We have learned, in the course of the Paul Manafort trial, of the deep connections between dirty money and political corruption, how one was used to finance the other. Opinion | Want to revive the political center? Fight corruption. 2018-08-31T04:00:00Z One famous gangster, Semion Mogilevich, who was renowned for his talent of making dirty money look clean, looms over the entire narrative like an orchestra conductor. Review | Signs of Trump-Putin collaboration, starting years before the campaign? 2018-08-16T04:00:00Z Danish prosecutors opened a criminal investigation of Danske Bank, acting on multiple complaints that the Estonian unit of the country’s biggest bank was used to funnel billions of kroner of dirty money. New York City set to restrict Uber, other ride-sharing vehicles 2018-08-06T04:00:00Z “Our goal is simple, as you’ve heard: Get dirty money out of our housing market,” James said. British Columbia cracks down on dirty money in real estate market 2018-09-27T04:00:00Z Like any financial centre, Nevis must choose between turning away dirty money, or attracting as much business as it can. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z And if you wish to wade deep in the dealings between Trump World and Russian investors, Hettena follows the dirty money. Books on the Russia scandal focus on the news. What they need is more history. 2018-06-15T04:00:00Z “Secondly, there was a lot of dirty money around - and cryptocurrency investment was a fast way to get rid of it.” With jobs short but power cheap, Kosovars get mining - cryptocurrency 2018-06-15T04:00:00Z That made it a convenient conduit for dirty money into the EU. US sanctions have a weak spot: tiny allies like Latvia 2018-06-01T04:00:00Z Before the focus was on Latvia, experts highlighted Cyprus as a haven for the flow of dirty money, particularly from Russia, before a banking crisis in 2013 forced Cyprus to overhaul its own system. U.S. sanctions have a weak spot: Tiny allies like Latvia 2018-06-01T04:00:00Z Having struggled to avoid dirty money flowing into the country and EU, Latvia is now overhauling its banking system. US sanctions have a weak spot: tiny allies like Latvia 2018-06-01T04:00:00Z It is an offence to launder your own ill-gotten gains, but you can also be prosecuted for knowingly helping manage another person’s dirty money. Breaking Bad to the Paradise Papers: all you need to know about money laundering 2018-05-21T04:00:00Z The UK is turning a "blind eye" to Russia's "dirty money", putting national security at risk - that's the accusation being levelled by an influential group of MPs. In a hurry? Here's what you need to know this morning 2018-05-21T04:00:00Z But the risk is that the dirty money might flow elsewhere. US sanctions have a weak spot: tiny allies like Latvia 2018-06-01T04:00:00Z The nerve-agent attack sparked intense scrutiny of Russian malfeasance, including oligarchs’ use of Britain and its offshore satellites to wash their dirty money. Transparency is being forced on Britain’s overseas territories 2018-05-03T04:00:00Z Transparency International, which assisted in the investigation, says it is far too easy for criminals to bring dirty money into the UK. Ukraine gang hid wealth in London flats 2018-04-23T04:00:00Z “The purpose of this measure is to tackle all dirty money entering through any British territories. You can’t leave a few out.” Breaking Bad to the Paradise Papers: all you need to know about money laundering 2018-05-21T04:00:00Z MPs are to probe the scale of money laundering in the UK, including property bought with suspected Russian "dirty money". MPs to probe Russian money laundering 2018-03-28T04:00:00Z “There is a lack of willingness to go after dirty money.” How a Tiny Latvian Bank Became a Haven for the World’s Dirty Money 2018-03-26T04:00:00Z ALL purchases and investments in western countries should be investigated to be certain of the provenance of the monies used in obtaining properties and companies so that dirty money is excluded to the maximum. Putin ‘Likely’ Ordered Russian Ex-Spy’s Poisoning, Britain Says 2018-03-16T04:00:00Z Law enforcement officers in Moldova and Latvia have tracked down at least $20bn in dirty money. Russian millions laundered via UK firms, leaked report says 2018-02-26T05:00:00Z The property market may well be attracting foreign criminals and corrupt officials seeking to launder dirty money, notes David Eby, the attorney-general of British Columbia. Canada frets about anonymously owned firms 2018-01-04T05:00:00Z But the nonprofit balked at the gift of dirty money. Nancy Pelosi’s super PAC keeps donations from Backpage owners 2017-12-17T05:00:00Z “But they didn’t find one wire transfer of dirty money into Juan’s accounts.” FIFA Trial Opens With References to Cash Drops and Bag Men 2017-11-13T05:00:00Z "Britain will never get rich on dirty money and our public services cannot function if the most wealthy individuals and the most powerful companies deliberately avoid paying their fair share." Deal with tax avoidance in Budget - MP 2017-11-14T05:00:00Z It is normal for him to claim that he knew nothing of Russian interference in his election, dirty money or his cronies’ lies. I’m not saying Trump’s election killed my mother. It just feels as if it did | Christina Patterson 2017-11-08T05:00:00Z A 2001 report from the Justice Department's National Institute of Justice, a research arm, called America "the land of opportunity for unloading criminal goods and laundering dirty money." Mueller Probe Could Draw Focus to Russian Organized Crime 2017-07-04T04:00:00Z “They obviously have the cash to return this dirty money; they just don’t want to return it,” she said. Nancy Pelosi’s super PAC keeps donations from Backpage owners 2017-12-17T05:00:00Z A 2001 report from the Justice Department’s National Institute of Justice, a research arm, called America “the land of opportunity for unloading criminal goods and laundering dirty money.” Mueller probe could draw focus to Russian crime operations 2017-07-04T04:00:00Z “The rules are in place to keep dirty money from leaking in. Do we want risk-takers flouting rules to be the ones getting an advantage? I think the answer from the citizenry is ‘no.’ Washington’s challenge: Keeping cartels and illicit money out of the state’s pot industry 2017-06-16T04:00:00Z In Brazil, wood is frequently laundered the way dirty money in other countries is cleaned - by running it through legitimate businesses, Brindis said. Brazilian conservationists develop new tool to cut illegal wood from supply chains 2016-12-22T05:00:00Z But the United States did not do enough to rein in corporate secrecy, presenting “serious gaps” in law enforcement efforts that leave the financial system “vulnerable” to dirty money, the report said. U.S. failing to curb money laundering by shell companies: task force report 2016-12-01T05:00:00Z “It’s dirty money in and clean money out,” said Edwards, who bought a controlling interest in the Rowdies in 2013. The deep turmoil of NASL: dark times for US soccer's wild child 2016-11-11T05:00:00Z They pay dirty money to homeless people to incite violence at Trump rallies. Donald Trump can win despite biased media, Republican traitors 2016-10-18T04:00:00Z BRASÍLIA—After years of spending freely to win elected office, Brazilian politicians are struggling to bankroll their campaigns without big corporate donors and dirty money. Brazil Politicians Run Under Tough New Funding Rules 2016-09-29T04:00:00Z It’s impossible for authorities to determine exactly how much dirty money is tucked away in havens. Special Report: How Delaware kept America safe for corporate secrecy 2016-08-24T04:00:00Z For example, unlike banks, real estate agents in the United States are not required to notify authorities if they suspect a customer is trying to move dirty money through property. U.S. failing to curb money laundering by shell companies: task force report 2016-12-01T05:00:00Z He followed the money in the most literal sense, befriending those in the drug business and the crooked bankers embroiled in the operation of shuffling the dirty money around legitimate institutions. Review: Cranston goes undercover in drug war drama 2016-07-11T04:00:00Z Around 20 of the participating countries pledged to introduce or strengthen laws that will make it easier to seize and return assets that have been acquired with dirty money. What David Cameron’s anti-corruption summit did and didn’t achieve 2016-05-12T04:00:00Z This allowed Pyongyang to keep working with foreign banks and using nominally legal channels to move dirty money from its rackets in drugs, counterfeiting, slave labor and weapons. Squeezing Kim Jong Un’s Bankers 2016-06-05T04:00:00Z Some speculated the sale might be a way to hide "dirty money" outside China, amid a nationwide crackdown on corruption. China netizens react to 'student' purchase of Vancouver mansion - BBC News 2016-05-16T04:00:00Z “This is an important step to getting dirty money out of the financial system,” she said. Panama Papers Source Offers to Aid Investigators if He’s Not Punished 2016-05-06T04:00:00Z It would replace dirty money with clean bills and make clear who the real criminals are. NCAA created culture that drove Laremy Tunsil toward low-lifes 2016-05-05T04:00:00Z “Some are new and innovative, and some are old fashioned. Hard cash is still a common way of moving dirty money.” Europe to Remove 500-Euro Bill, the ‘Bin Laden’ Bank Note Criminals Love 2016-05-04T04:00:00Z Thank the wealthy Chinese laundering their dirty money in Canada. Old Houses From Canada Find a Home in Washington State 2016-04-18T04:00:00Z "I assure you there is more dirty money in New York, Miami and London than there is in Panama," he told the New York Times. Why the top 10 tax havens don't include Panama - BBC News 2016-04-08T04:00:00Z But the Panama Papers have shone a light on a hidden world the firm says it does not recognise – one that sometimes facilitates crime, launders dirty money and finds ways of busting sanctions. Mossack Fonseca: the law firm helping people hide their money 2016-04-08T04:00:00Z The Panama free-trade deal’s “investor protections and official U.S. stamp of approval made it safer to send dirty money to Panama,” she said. Panama financial scandal blows up into Democratic skirmishing over trade 2016-04-07T04:00:00Z The newspaper stressed that the documents did not contain proof that any dirty money was used to buy the homes. Watergate to real estate: The tangled web of the Panama Papers 2016-04-04T04:00:00Z Mattel’s millions were swept up in a tide of dirty money that passes through China and that Western police are only beginning to understand. Mattel fought elusive cyber-thieves to get $3M out of China 2016-03-29T04:00:00Z There were some shrewd precautionary moves by India's central bank, concedes Mr Basu, but he says one important answer is all that dirty money. How 'black money' saved the Indian economy - BBC News 2016-02-21T05:00:00Z It is a bit surprising to find so little transparency in the real-estate market, in light of the great vogue, since the terror attacks of 2001, for cracking down on dirty money. The Kleptocrat in Apartment B 2016-01-21T05:00:00Z “We are concerned about the possibility that dirty money is being put into luxury real estate,” a Treasury official said. Your Wednesday Evening Briefing: David Bowie, N.F.L., Iran 2016-01-13T05:00:00Z The US government on Wednesday announced a crackdown on corrupt foreign officials and international criminal masterminds buying up multimillion-dollar Manhattan apartments with “dirty money”. US to crack down on high-end real estate purchased with 'dirty money' 2016-01-13T05:00:00Z The government said it's concerned that some of these real estate deals are made by corrupt foreign government officials or international criminals who use expensive real estate to launder dirty money. The Treasury Department says it will begin tracking sales of high-end real estate in 2 of the country's most expensive markets, Miami and Manhattan, to try to crack down on money laundering 2016-01-13T05:00:00Z “We are concerned about the possibility that dirty money is being put into luxury real estate,” said Ms. Calvery, the director of the Financial Crimes Enforcement Network, the Treasury unit running the initiative. U.S. Will Track Secret Buyers of Luxury Real Estate 2016-01-13T05:00:00Z On Friday, the group Common Cause launched an online petition to the US Congress under the title “Give back the gun lobby’s dirty money”. San Bernardino shooting: US gun sales soar as new front opens in push for gun control 2015-12-06T05:00:00Z The city once famous for murder and dirty money is turning to culture to help launder its image. Will crime writers be the victims of the clean-up of Colombia’s second city? 2015-11-13T05:00:00Z “We are seeking to understand the risk that corrupt foreign officials, or transnational criminals, may be using premium US real estate to secretly invest millions in dirty money,” Calvery said. US to crack down on high-end real estate purchased with 'dirty money' 2016-01-13T05:00:00Z The first minister, then MP for east Belfast, stated Mr Curistan was linked with "IRA dirty money". Complaint against Peter Robinson made to PSNI by Peter Curistan - BBC News 2015-11-05T05:00:00Z Donald Toon of the National Crime Agency - the man effectively in charge of the UK's fight against dirty money - says he's "very worried" about the role played by the agents. The billion-dollar ex-council flat - BBC News 2015-10-06T04:00:00Z They're taking his name & statues down but is every situation giving his money back to him since its dirty money? Q&A: Chuck D of Public Enemy talks N.W.A, the Black Lives Matter movement and Bill Cosby 2015-08-17T04:00:00Z They both rail against foreign-trade deals, decry the unofficial jobless rate, and express disdain for the political class and the dirty money it raises to stay in office. The Pros and Cons of Populism 2015-09-07T04:00:00Z It was said to be "dirty money" belonging to a Scotland-based crime group. Dundee men convicted of 'cuckoo smurfing' laundering scam - BBC News 2015-08-21T04:00:00Z Thus, the banks lowered their defenses and allowed dirty money from mafias to enter their system. How The Cocaine Trade Affects Everyone’s Lives 2015-08-12T04:00:00Z “THERE is no place for dirty money in Britain…London is not a place to stash your dodgy cash,” thundered David Cameron in a speech this week. Dirty dens 2015-07-30T04:00:00Z “THERE is no place for dirty money in Britain...London is not a place to stash your dodgy cash,” thundered David Cameron in a speech this week. Dirty dens 2015-07-29T04:00:00Z David Cameron's plans to crack down on "dirty money" being used to buy UK property have been criticised by tax and property experts. Cameron clean-up plan won't stop dirty money, say critics - BBC News 2015-07-28T04:00:00Z "There is no place for dirty money in Britain," Mr Cameron will add. Cameron in foreign home-buyers warning - BBC News 2015-07-27T04:00:00Z U.S. jurisdiction in principle should not be a problem as the indictment makes it clear that much of the allegedly dirty money traveled through U.S. bank accounts. Pressure from U.S. prosecutors may be best chance of FIFA reform 2015-07-26T04:00:00Z He's investigating not only the disappearance of the $1bn from the three banks, but also an earlier $20bn operation which laundered dirty money from Russia through Moldova into the EU. The great Moldovan bank robbery - BBC News 2015-06-17T04:00:00Z U Ye Htut, the head of Myanmar’s Ministry of Information, said the government had introduced regulations and checks to trace dirty money. Profits From Illicit Drug Trade at Root of Myanmar’s Boom 2015-06-05T04:00:00Z And when New Jersey Democratic Sen. Bob Menendez was indicted on corruption charges, the National Republican Senatorial Committee similarly demanded that Democrats return the "dirty money" they got from Menendez. 'Clinton Cash' Asks the Wrong Questions About Foundation Donations 2015-05-11T04:00:00Z Terrorists are linked to money laundering, dirty money, drug dealing, arms trafficking. Read TIME's Exclusive Interview with Narendra Modi 2015-05-07T04:00:00Z Mr Vaccari is charged over an alleged scheme in which the party received dirty money from inflated deals between oil executives and construction firms. Brazil Petrobras scandal: Workers Party treasurer Vaccari arrested 2015-04-15T04:00:00Z Yet some Spaniards say the real rock is an iceberg of dirty money. Gibraltar--A Tax Haven--Sues ABC For Calling It A Tax Haven 2015-03-23T04:00:00Z The Independent's lead suggests the London property boom is being fuelled by "dirty money" being laundered through the capital via expensive housing. Abuse debate, money laundering and cheaper beer 2015-03-03T05:00:00Z But forget about trying to separate dirty money form the clean. 'Clinton Cash' Asks the Wrong Questions About Foundation Donations 2015-05-11T04:00:00Z Laundering dirty money was now as simple as sending a text message. Bill Gates on The Verge: Can mobile banking revolutionize the lives of the poor? 2015-02-04T05:00:00Z Money purchases status, buys protection—from the law and perhaps even from God, judging by the number of mosques built with ill-gotten funds and the many hajj pilgrimages financed by dirty money. Afghanistan's New Millionaires 2014-12-18T05:00:00Z Mainstream America now sees tobacco contributions to lawmakers as “dirty money.” Congress Should Refuse Donations From Dirty Fossil Fuel Energy Companies 2014-10-28T04:00:00Z The paper says TI is calling for estate agents, lawyers, financial services firms and art dealers in the UK to do more to flag up potentially dirty money being used to purchase assets in Britain. Abuse debate, money laundering and cheaper beer 2015-03-03T05:00:00Z And he kind of investigated to see if it was dirty money. Cash Pads: Why Are Chinese Millionaires Buying Mansions in This L.A. Suburb? 2014-10-15T04:00:00Z “What did you promise to get the dirty money?” the ad concludes. Liberal donor Steyer attacks Republicans linked to Kochs 2014-09-03T04:00:00Z That death benefit wasn’t wanted by the widow – she saw it as “dirty money” intended to replace her husband – but it was certainly needed by the widow. There's More To Business Life Insurance Than The Claims It Pays 2014-09-03T04:00:00Z But American banks are not immune from touching dirty money. U.S. Scrutiny for Banks Shifts to Commerzbank and Germany 2014-07-07T04:00:00Z Pence, of course, would condemn anyone who celebrated the use of such vile, dirty money. Recent editorials published in Indiana newspapers 2014-07-01T04:00:00Z “St. Kitts sells secrecy on the international market and, unsurprisingly, attracts all types of dirty money.” ‘Bitcoin Jesus’ promises a virtual paradise It estimated that black market wagering is used to launder more than $140 billion in dirty money every year. World Cup highlights Asia’s illegal betting boom 2014-06-18T04:00:00Z “Their unpublished research offers a glimpse into the international problem of dirty money,” wrote Hotz. Dirty Dollars: That paper money is teeming with germs 2014-04-24T15:51:25Z The vigilantes appear to be a cure — they are seen as saviors — but in reality they are part of the illness, one more illegal army, acting without restraints and financed by dirty money. Op-Ed Contributor: Colombia’s Warning for Mexico 2014-02-13T23:10:09Z Barry Sussman, an editor who helped lead The Washington Post’s coverage of Watergate, in our pages that we were dealing with the same situation: a combination of dirty money and efforts to intimidate the press. Op-Ed Contributor: In Spain, Fired for Speaking Out 2014-02-06T00:53:25Z The Middle East and North Africa saw the most rapid increase in dirty money, which is the proceeds from illicit business, crime and corruption. Amount of dirty money leaving developing world jumped 14 percent in 2011: report 2013-12-12T00:08:51Z Atta told me that 65% of the houses in these developments were uninhabited, put up only to launder Abuja's dirty money. Abuja: Nigeria's unfinished capital 2013-10-18T00:05:20Z The judge said the expressions "dirty money" and "tainted money" were imprecise and could not be proven true or false, and in context constituted protected expressions of opinion. Billionaire Republican donor Adelson loses libel lawsuit 2013-09-30T16:48:03Z Nothings that became world players with dirty money from US. Turkey's Erdogan Visits the U.S.: Four Problems That Won't Be Solved 2013-05-17T02:35:26Z Typically, dirty money is laundered through the purchase of, say, a penthouse apartment, or mixed in with the earnings of a legitimate business like a restaurant. Art Proves Attractive Refuge for Money Launderers 2013-05-13T03:25:10Z There was a lot of dirty money that people did not want to put in the bank because they were afraid. Austrians' love of bank secrecy has deep roots 2013-04-12T10:12:11Z Some Russians will lose 40% of their cash, but will find little sympathy from German taxpayers suffering bailout fatigue, who regard it as dirty money laundered into the EU through the back door. 10 lessons from the Cyprus bailout 2013-03-29T07:00:01Z Franky, who helped to seize as much as 2.5 million in drugs and $4.9 million in dirty money, retired last year after seven years on the police force and is living with his handler. Even a Canine Cop Needs a Warrant to Sniff Your Property 2013-03-29T01:20:26Z "Illegal outflows, if we are talking about the laundering of dirty money, are a matter for law enforcement agencies." Russian central banker slams vast criminal cash exports 2013-02-20T11:43:18Z This corporate form has since been widely misused by people other than accountants to hide or shift dirty money. Onshore financial centres: Not a palm tree in sight 2013-02-14T16:06:18Z These were acquired with dirty money on the black market. Milan deny any link to Spanish doctor Eufemiano Fuentes 2013-02-06T19:57:56Z "If the impression exists that German taxpayers are to be liable for dirty money, the aid would not be manageable or acceptable." German politicians threaten to block Cyprus bailout 2013-01-09T19:42:58Z China accounted for almost half of the $858.8 billion in dirty money that flowed into tax havens and Western banks in 2010, more than eight times the amounts for runner-ups Malaysia and Mexico. Dirty money costs developing world $6 trillion, led by China: report 2012-12-18T00:09:32Z Ramzan even set up front companies as a way of exporting his dirty money from Scotland. Man convicted of running VAT scam 2012-12-14T14:30:52Z Both need to seize these opportunities to prevent criminals abusing companies to move dirty money around the world. If we want to make poverty history we've got to tackle corruption first 2012-11-26T21:15:01Z Similarly, the clandestine flows of dirty money essential for corruption, which Boiro was trying to trace, depend on an army of facilitating lawyers, accountants and bankers. Guinea's battle against corruption: which side is the west on? 2012-11-15T18:45:00Z "We have to stem the flow of dirty money in Mexico, which has been the main driver of the growing violence in the country," said Senator Arturo Zamora of the PRI. Mexico passes law to combat cartel money laundering 2012-10-11T23:52:19Z In an apparent reference to Mr Ivanishvili's fortune, he talked about "dirty money from the north" in Russia, destabilising Georgian democracy. Georgia election: Scandal and intrigue split voters 2012-09-29T23:30:00Z Movers of dirty money know where the best shells are to be had, and it is not on a Caribbean island. Shell companies: Launderers Anonymous 2012-09-20T15:00:32Z There is, as well, dirty money—money it would shame any decent person to touch, let alone spend. Olympic Games + Junk Food Ads = Outrageous Combination 2012-08-16T20:40:00Z I told him I didn't need his dirty money; I could earn my own, and I swore I'd never ask him for a cent. What Will People Say? A novel 2011-12-17T03:00:18.490Z The federal government on Thursday escalated its campaign to stanch the flow of what it says is dirty money to the Shiite militant group . U.S. Sues American and Lebanese Businesses It Says Helped Hezbollah Money Laundering 2011-12-16T01:05:30Z I tell you I don't want your dirty money. Plays: Lady Frederick, The Explorer, A Man of Honor 2011-11-11T03:00:30.420Z He didn't want their dirty money, he said. Dr. Lavendar's People 2011-10-13T02:00:52.167Z "If you do, I'll send you up myself—you with three-quarters of a million dirty money in your clothes." The Red Mouse 2011-05-30T02:00:14.700Z His speciality, he explains, was his application of a "know your client", or KYC, policing strategy to identifying dirty money. How a big US bank laundered billions from Mexico's murderous drug gangs 2011-04-02T23:04:10Z No despot, no dictator or other kleptocrat will easily be able to deposit dirty money. Frozen Mubarak Assets Show Swiss Fighting Taint of Dirty Money 2011-02-15T11:30:23Z And most experts agree that dirty money is still reaching Swiss banks despite their diligence. Swiss Banks Take Aim at Despots 2011-02-06T15:00:00Z “Now, I’ve got here—” “To hell with your dirty money!” shrieked the warden, in a frenzy that was a veritable explosion out of his calmness. King Spruce, A Novel 2011-01-15T03:00:34.400Z Lansky set about making this British colony, now dominated by an oligarchy of corrupt white merchants known as the Bay Street Boys, the top secrecy jurisdiction for north and south American dirty money. The truth about tax havens: part 2 2011-01-09T22:09:13Z Swiss bankers reject the notion that their firms are the repository for dirty money. The Secret's Out: Can Swiss Banking Adapt to New Scrutiny? 2010-09-23T18:00:00Z “We need to make sure that no dirty money is being deposited.” Frozen Mubarak Assets Show Swiss Fighting Taint of Dirty Money 2011-02-15T11:30:23Z While offshore funds certainly can be legitimate, to me it indicated that at least some of these funds were handling dirty money. How I Got the Goods on Madoff, and Why No One Listened 2010-03-11T22:00:00Z "A key point here is that even though our banks have become more vigilant and they've created barriers against dirty money, foreign officials still get access to our financial system." 2010-02-15T17:15:00Z In fact, the U.S. just might be the world's biggest washing machine for dirty money. 2010-02-02T09:30:00Z Buscaglia thinks Mexico's lackluster effort to confiscate dirty money is allowing drug gangs and other mafias to flourish. 2010-01-22T06:08:00Z The cartels wash their dirty money through businesses that can produce bogus receipts such as hotels and apartment buildings. 2010-01-14T18:51:00Z However, at this moment in time, it feels like dirty money. 2010-01-13T05:59:00Z Papa is generous, and he will be grateful to any one who–” “You think I mean his dirty money!” broke in Blake, hotly. Into the Primitive "I wish I'd never touched your dirty money——" George stepped into his room and closed the door. The Guarded Heights Then The Orphan told him to take his dirty money and his cheap life and go back to his mamma. The Orphan Castle could scarcely repress a smile, but he dug his nose into a bunch of dirty money, and managed to turn his thoughts to microbes and other sober subjects. A Canadian Bankclerk For his life and the dirty money, to be dealing in such traffic!” The Works of Robert Louis Stevenson - Swanston Edition Vol. 11 (of 25) “It would have been dirty money!” said Carnaby, with a sudden flash that lit up his rather heavy face with a new expression. Robinetta It's dirty money, I tell you—bloody money. The Vagrant Duke “I don’t want your dirty money, blast you,” exclaimed Harvey, without thinking. What's-His-Name To be sure, he had heard his father call such money bribe money, dirty money, and refer to the men who took it as being bought up. Paul and the Printing Press "Yes," said Hilda, angrily, "and it was dirty money you made." Young Hilda at the Wars “Don’t soil your hands with dirty money,” repeated Miss Masters. Little Lost Sister She comes badgering me for her dirty money at Christmas, and you call it 'kindness!' Eliza But this whipper-snapper had bought the Islands: money—dirty money alone—gave him power over men who were Islanders by birth and by long generations of breeding. Major Vigoureux "I tell you, sir," Crothers exclaimed, "the South has got to be reclaimed through blood; not mongrel blood backed by dirty money!" A Son of the Hills "Then there's the dirty money for ye," says Pat; "It shall never be said that the king came here, and found nobody to pay the turnpike for him." The Jest Book The Choicest Anecdotes and Sayings She said: ‘Mike, me boy, don’t soil your hands with dirty money.’ Little Lost Sister It is filthy, dirty money, but you earned it. From the Housetops You've been in love with a man whose fond papa's supported him so you haven't had to soil your lovely ethics with dirty money. Class of '29 But I don't want in on no dirty money from old Lazy Y, nor no one else. The Texan A Story of the Cattle Country I said I didn't want his dirty money, and got out at the next station. Mike Fletcher A Novel For the rest, though I do not go to church, I believe in God, and though I have been called an unscrupulous lawyer, I take no dirty money. Lewis Rand But he could not think of much to say just then, for the sight of the poor little pile of dirty money that was the sordid price of so much pleasure and satisfaction half-choked him. The Little City of Hope A Christmas Story But the Surfaces were never skilled at juggling dirty money.... Queed "Keep your dirty money, sir," I said, turning on my heel. The Pilots of Pomona Well, all this filthy Yoshiwara and all those poor girls and all that dirty money belongs to these Fujinami and to you. Kimono "No, you can keep your dirty money," said Wharton. Of Human Bondage They believe that he makes some dirty money by scribbling for the Press. The Highwayman He is one of our best customers, too, but I reckon this bank can get along without his dirty money. The Calling of Dan Matthews The Marquess was very nice about it, and said he didn't want any of Dyckman's dirty money. We Can't Have Everything All the dirty money they have would not buy him, or make him do a mean trick to any one. Purple Springs What's the good of this dirty money to a dying man? Stella Fregelius And they are eating their heads off, are they?—and he wants to swap his dirty money for my—Yes—I know. Kennedy Square I wouldn't take another dollar of their dirty money if I was starving! Saturday's Child You think I'll take your dirty money—cover up your crooked job! The U. P. Trail Does she think I stole her dirty money, me that has money o' me own—a thief is it she takes me for? Sowing Seeds in Danny "Get out of this park, Charlie Finnegan, where us thieves and tramps and boozers are your betters; and take your dirty money with you." The Trimmed Lamp, and other Stories of the Four Million I grew hot with anger, and the more clearly I realized that he had believed he could "fix" me with his dirty money the hotter I got. The Young Forester |
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