money laundering (finance)
agriculture station agents find nearly $2 million in tractor-trailer; 2 arrested on possible charges of drugtrafficking, money laundering, Jun 10, 2004
help with arrest of major drug smuggler pays off for area law agencies; gpd will gain $3 million in seized assets, Jun 23, 2005
former medical manager ceo m.singer indicted with 9 others in alleged conspiracy to inflate company earnings, Dec 16, 2005
m.singer's lawyer says indictment based on government witnesses out to protect themselves; inside portion of articleincludes names of all indicted, Dec 17, 2005
man already serving sentence for money laundering and investment frauds is investigated for additional fraud (picture), Apr 13, 2006
speeder arrested on I-75 charged with money laundering, Nov 23, 2006
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