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Launder |
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CHEATING ON INVOICES Zdanowicz explained how it would be easy to launder $1 million in cash quickly and move it out of the country: ``I`d buy 200 Rolex watches in Miami [at about $5,000 each] and export them to my partner in Colombia, charging $5 each on the invoice. HUGE sums were spent at a Birmingham casino by two professional gamblers recruited to launder dirty money, the city's Crown Court was told. Entering into an arrangement to launder money (including assisting a client to set up a money laundering scheme) is punishable by up to 14 years in prison. |
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