launder

Meanwhile, a "fraud blitz" involving 500 new officers will be part of a crackdown on gangs who are accused of using Post Offices and High Street shops to "launder illicit billions", the Metro reports.

From BBC ● Sep. 14, 2026

Shell companies are dangerous because they are used both by criminal organizations to evade sanctions and launder money and by the rich to avoid taxes.

From MarketWatch ● Aug. 27, 2026

North Korea steals crypto to generate funds for the regime, and deploys its own bankers globally to launder ill-gotten gains, U.S. officials say.

From The Wall Street Journal ● Jun. 21, 2026

Other loopholes exist to launder gold, such as "ghost mines," detailed in a Greenpeace investigation published Friday.

From Barron's ● May 29, 2026

I launder the napkins and tablecloths entirely at my own discretion.

From "Nickel and Dimed: On (Not) Getting By in America" by Barbara Ehrenreich

Treasury’s Office of Foreign Assets Control also designated three leaders and supporters of an Iran-aligned militia in Iraq, Kataib Hezbollah, as well as a business that it says moves and launders funds for the organization.

From Seattle Times ● Jan. 22, 2024

“Today, Treasury is sanctioning Tornado Cash, a virtual currency mixer that launders the proceeds of cybercrimes, including those committed against victims in the United States,” Nelson said.

From The Verge ● Aug. 8, 2022

Bethany launders them in-house and places them in a tub in the entryway, for workers to don each day after taking their temperature and passing a screening.

From Washington Times ● Jul. 3, 2020

He launders impropriety with a functionary’s demeanor and a spin doctor’s acumen.

From Slate ● May 2, 2019

Excellent crystals, usually of a brownish colour arranged in groups, are often found in the brine-chambers and the launders used in salt-works.

From Encyclopaedia Britannica, 11th Edition, Volume 12, Slice 7 "Gyantse" to "Hallel" by Various

When you’ve done that, you can start to feel the excitement of owning a freshly laundered $100 bill.

From MarketWatch ● Aug. 11, 2026

Shehu laundered money through property—including the peninsula in Zvernec—that was stolen using techniques such as forged Ottoman-era land records, prosecutors said.

From The Wall Street Journal ● Aug. 9, 2026

The whole letter is Bezos’ grievance talking, laundered through one of his fixers.

From Slate ● Feb. 5, 2026

The US Department of Justice later launched a major probe, alleging that stolen Malaysian funds were laundered through the US financial system and used to buy luxury assets.

From Barron's ● Dec. 25, 2025

She pulled out a set of the old robes Kreacher had laundered for them, and Harry retired to take the potion and change.

From "Harry Potter and the Deathly Hallows" by J.K. Rowling

Faisal Shoukat, who served on Calderdale Council, was convicted of causing public nuisance, fraudulent trading and money laundering after a trial at Bradford Crown Court.

From BBC ● Oct. 8, 2026

Greg Lui, 38, of San Gabriel, California, faces charges of conspiracy to violate export control laws, outbound smuggling and conspiracy to commit money laundering, the Justice Department said Thursday.

From The Wall Street Journal ● Oct. 5, 2026

Paul Chowles, 44, from Bristol, was jailed for five and a half years at Liverpool Crown Court last year after pleading guilty to theft and money laundering.

From BBC ● Sep. 30, 2026

“It gives a more salacious nature to what was originally just a money laundering conspiracy case,” he said.

From Los Angeles Times ● Sep. 23, 2026

In 1793 over 50 percent of Philadelphia’s blacks were live-in domestic workers, doing the cooking, cleaning, laundering, and child caring for better-off whites.

From "An American Plague: The True and Terrifying Story of the Yellow Fever Epidemic of 1793" by Jim Murphy