money laundering – v. the concealment of the origins of illegally obtained money
real estate - n. property such as buildings or land
apartment - n. a number of rooms that are part of a building and used as a place to live
destined - v. meant for
allege - v. accuse; to state without proof
conviction – n. the act of proving that a person is guilty of a crime in a court of law
favors – n. kind or helpful acts that you do for someone