Sentences with phrase «laundering police call»

That investigation was a routine piece of compliance after Trump became what banks» internal money - laundering police call a «politically exposed person,» or PEP, by announcing his run for the presidency.

Not exact matches

The Liberal Democrats are leading calls for a police inquiry, arguing «at first sight» it appears senior figures in the Labour party have broken the law by accepting laundered funds from millionaire David Abrahams.