Read the text again to fill in the gaps

1. The easiest way to disappear the money, especially if it's …

2. You miss out on any investment income, but it's safe and you know …

3. There are plenty of fancy, complex ways to get the money overseas, that mostly …

4. Establish a business that import or exports something …

5. Meet with your customer or supplier and arrange with him to either over-pay or under-bill, and then to have your counterpart …

6. An ongoing scheme is good, because the guy knows that the lucrative cash flow will stop if you find out the money …

7. Banks used to help their good customers get money discretely overseas, but nowadays there is …

10. Make a role-play “In the Courtroom”. A person is accused of money laundering. He is at the courtroom to face the trial. Study some phrases used during the trial in the courtroom to use them in the role-play

Everybody stand up! Trial begins! – Всем встать! Суд идет!

Overruled! – Протест отклонен!

Objection! – Протестую!

(Objection) sustained! – Протест принят!

Received! – Принимается!

I have no further questions! – Вопросов больше нет!

I call your attention! – Прошу обратить внимание!

Call the next witness! – Пригласите следующего свидетеля!

Please, proceed! – Пожалуйста, продолжайте!

To indict smb on/ to accuse smb of – Обвинять кого-то в чем-либо

I would like to make an open statement! – Я хочу сделать открытое заявление!

Let’s examine a witness! – Давайте допросим свидетеля!

The plaintiff wants to testify! – Истец хочет дать показания!