1. And although the Frankish nation was reasonably well known to the Roman emperors in the fourth century, its origins are equally hidden in myth. 2. But financial experts said the disclaimer presumably did not cover the possibility that gold from the Reichsbank might have been melted down so as to hide its origin. 3. Employees said the company reimbursed them to hide the origin of the money. 4. The gold was smelted into bars to hide its origin and pay for war materiel for the German military, the State Department report said. 5. To hide the origin of the transactions, fuel was sold from company to company in a chain. 6. Amendments to the Narcotic Drugs Law outlaw knowingly laundering or transferring the proceeds of drug trafficking, or hiding the origin of dirty money. 7. It outlaws knowingly transferring the proceeds of drug trafficking, or hiding the origin of dirty money. 8. Lagos sees another worry in the possible use of computerized financial systems to hide the origin of drug earnings. 9. Some, who are Ugandans or Rwandans on loan to Kabila, seek to hide their origins. 10. Under a law enacted in April, money laundering is defined as an attempt to hide the origin of illegally obtained funds. |