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money laundering

NOUN
  1. concealing the source of illegally gotten money

How To Use money laundering In A Sentence

  • They have been questioned on suspicion of conspiracy to defraud, money laundering and fraud by misrepresentation. Times, Sunday Times
  • Next, it was time for a spot of money laundering. Times, Sunday Times
  • All were accused of drugs and arms trafficking, money laundering, extortion and conspiracy to murder. Times, Sunday Times
  • Authorities should assume an aggressive stance in screening money laundering and its related crimes.
  • So we do not see a gap in the UK regime for detecting money laundering. Times, Sunday Times
  • He also faces racketeering and money laundering charges in the US. The Sun
  • Next, it was time for a spot of money laundering. Times, Sunday Times
  • Really makes you see the appeal of money laundering. Times, Sunday Times
  • Charges of money laundering and illegal business activity were also being examined. Times, Sunday Times
  • The good news is that in this country the money laundering regulations are some of the toughest and best in the world. The Sun
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