launder

John Hurley, Treasury’s undersecretary for terrorism and financial intelligence, stopped in the U.A.E. and Turkey before visiting Lebanon earlier this month to discuss combating Iranian money laundering and the financing of terrorism.

A money laundering report by a credit institution alerted investigators to the suspected theft.

And when he discovered neighbours on his Cheshire street had also been receiving suspicious mail they soon found out they were likely being targeted as part of a wider, sophisticated money laundering scam.

The partners of Berry and Cross were also handed suspended sentences, having admitted money laundering offences.

He upset the status quo, attacked the PGA Tour and the golf establishment, and found himself defending LIV from allegations that it was merely an instrument for Saudi Arabia to launder its global image.