Sentences with phrase «mafia launder money»
Commonwealth Bank of Australia (CBA) has come under fire after an investigation accused it of helping the Italian mafia launder money.
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As soon as you expose a jewish child to a mass media he or she will grow up to be either a corrupted mafia lawer or a Columbian drug money laundering banker.
Jose Mourinho's former side Uniao de Leiria have been among the clubs in Portugal raided by police as part of an operation to dismantle a Russian mafia gang laundering money.
The plan is for Bob to assume the identity of a «legitimate» businessman with ties to the mafia (not too difficult when his actual family was involved), establish a money - laundering relationship with the cartel, and work his way up through Escobar's underlings until he gets to the boss.