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

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

From Barron's ● May 29, 2026

He upset the status quo, attacked the PGA Tour and the golf establishment, and found himself defending LIV from allegations that it was merely an instrument for Saudi Arabia to launder its global image.

From The Wall Street Journal ● Nov. 20, 2025

“And launder, too, my wife. But for cooking and washing you will have help.”

From "In the Year of the Boar and Jackie Robinson" by Bette Bao Lord

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

Coming to the inferior officers and artificers, we have carpenters, smiths, goldsmiths, farriers, potters, ditchers, launders, armorers, fishermen, millers, bakers, salters, tailors, and barbers.

From The Great Events by Famous Historians, Volume 05 (From Charlemagne to Frederick Barbarossa) by Charles F. (Charles Francis) Horne

One victim in Missouri reportedly lost more than $16 million, while millions of dollars in suspected scam proceeds were allegedly laundered through cryptocurrency.

From MarketWatch ● Sep. 14, 2026

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

From Slate ● Feb. 5, 2026

But the money has to be laundered and spent in ways that hide all traces to North Korea, or it will get blocked.

From The Wall Street Journal ● Dec. 25, 2025

It follows a December 2024 court ruling which found the brothers had not paid tax on £21m of revenue from their online business and had laundered money through bank accounts based in Devon.

From BBC ● Dec. 19, 2025

On the landing he bumped into Ginny, who was returning to her room carrying a pile of freshly laundered clothes.

From "Harry Potter and the Half-Blood Prince" by J.K. Rowling

Failure to adequately police money laundering could violate federal laws about money laundering, illicit transmission and possibly bank fraud, former federal prosecutors said.

From The Wall Street Journal ● Sep. 20, 2026

Last year, he was given an unconditional pardon by US President Donald Trump over a breach of anti-money laundering laws at his crypto trading platform, BitMEX, to which he had pleaded guilty in 2022.

From BBC ● Sep. 12, 2026

Juanita Goebertus, Americas director for Human Rights Watch, said the U.S. security effort lacks emphasis on fighting money laundering and shifting crime dynamics in Latin America.

From The Wall Street Journal ● Sep. 12, 2026

Bessent did not rule out the possibility of Chinese banks being targeted, and vowed that any entity "that facilitates money laundering on behalf of Iran will be removed from the US dollar system".

From Barron's ● Aug. 25, 2026

A federal grand jury in Washington began what turned out to be a smoke-screen investigation accusing Fischer of money laundering after his match with Spassky in 1992.

From "Endgame" by Frank Brady