4) 5 tee-shirts/11 pants (shirts to be laundered
by employee; pants to be laundered
One element of the operation involved Bullock's chauffeur Leroy Holmes, who laundered
more than $1.
20] The inability to determine the amount of money laundered
impedes an adequate understanding of the magnitude of the crime, its macroeconomic effect, and the effectiveness of current counterlaundering efforts.
Millions of dollars in laundered
cash have been linked to certain activities in the UAE.
At least $200 billion a year of the world's drug money is laundered
offshore, according to the 1998 U.
You have requested that we estimate the amount of funds laundered
in the United States annually.
The process is gentle enough on fabrics so that uniforms look clean and professional longer than when laundered
with competing processes.
Thus, the focus in considering whether a country or jurisdiction should be included in this category is on the significance of the amount of proceeds laundered
, not of the anti-money laundering measures taken.