Sentences with phrase «driving money launderers»
Some time back, I attended a «forum» where the Dept. of Finance merrily described the salutory effect this program was having in driving money launderers and terrorists back to where they belonged (that being The US of A, I think).
http://www.remonline.com/ Not exact matches
What is the consequence when some poor realtor is hauled into court after looking at a driving license and failing to spot a professional money launderer?