launderer

• “Lawyers defending the hedge fund manager in the biggest US insider-dealing trial in decades have laid into the US government's star witness, branding him a money launderer and tax dodger who cut a plea deal to avoid criminal charges.”

  The Guardian: Insider dealing witness 'made plea bargain', say defence lawyers

• “Thompson acknowledged the recording, but said any suggestion his client was involved with a known dealer or money launderer was a lie.”

  USA Today: Strauss-Kahn leaves NYC house, returns hours later

• “Augusto Pinochet was a dictator, murderer, torturer and money launderer.”

  The Guardian: Pinochet's legacy

• “As for the allegation about dining with a Russian money launderer, the attorney denied the claim and said that just because Prince Albert "has Russian friends doesn't mean that he is close to the mafia.”

  The Wall Street Journal: Monaco Prince, Blogger Trade Charges

• “In the spring, Mr. Dujardin teams up with French actress Cécile de France to star in "Mobius," a spy drama about a powerful money launderer, directed by Eric Rochant.”

  The Wall Street Journal: Golden Silence on the Silver Screen

• “Miller told HuffPost on Tuesday that she does not fit the profile of an underground lobbyist (or "influence launderer," as some call them).”

  The Huffington Post: No Less Lobbying, But Less Disclosure In Obama's First Year

• “Then I thought of our father the drug launderer, years before, looking down in the same way I studied Jenla's bent head, now -- his pronouncing a special name not for his daughters, but for the child who captured his imagination: La Bella Jennifer, with her golden hair that glowed so intensely it seemed like the sun shining in his world alone, and not any other.”

  The Huffington Post: Ann Beattie's 'The Rock': Narrative Magazine's Friday Feature

• “I didn't know how I'd been selected (an FBI friend later told me it was because the bureau had found one of my books on the desk of an alleged money launderer).”

  Newsweek: Heroes for a Day

• “Mr. Lane gets involved with a host of other characters: Henry Hill, the real-life "Goodfellas" turncoat booted from the federal witness-protection program; Jacob the Jeweler, the money launderer for Detroit's Black Mafia drug gang; a thieving Caribbean prime minister; and Peter Max.”

  The Wall Street Journal: Published and Perished

• “Zac Efron to star as money launderer in "Snabba cash" ...”

  The Washington Post: Melissa and Tammy Etheridge split; Gosselin kids 'damaged,' says uncle

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