launder

While Epstein was best known for his connections to businessmen and politicians, he cultivated a circle of top academics that helped launder his reputation until his arrest in 2019.

From The Wall Street Journal ● Jun. 17, 2026

North Korea’s Lazarus Group External link, among the most sophisticated crypto-enabled criminal organizations in the world, relied heavily on the DeFi mixer Tornado Cash to launder funds.

From Barron's ● Feb. 5, 2026

And as prominent news outlets continue to normalize and launder that simple fact, comedy that’s both humane and hilarious is a way through, if not a way out.

From Salon ● Jun. 25, 2025

So it is hoping for a regulatory bill that has a light touch—don’t launder money; make sure your customers can cash out when they wish—but most importantly lends confidence and legitimacy.

From Slate ● May 21, 2025

The whole point of the CDO was to launder a lot of subprime mortgage market risk that the firms had been unable to place straightforwardly.

From "The Big Short" by Michael Lewis

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

But the game launders this good idea into a bad one by making many enemies invulnerable unless your character has reached a certain level.

From Slate ● Oct. 16, 2020

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

Many of the hospitals furnish all the clothes needed for the baby while in the hospital; in such instances, the hospital also launders them.

From The Mother and Her Child by William S. Sadler

Operation Jackal IV - which took place between November 2025 and June 2026 - investigated how the groups laundered money and how financial fraud cyber crimes, such as cryptocurrency and email compromise fraud, were conducted.

From BBC ● Aug. 25, 2026

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

From MarketWatch ● Aug. 11, 2026

The Treasury also designated the two exchanges “terror assets” and said Zanjani had laundered money and provided funding for Revolutionary Guard projects.

From The Wall Street Journal ● May 4, 2026

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

From Slate ● Feb. 5, 2026

Francis had given my clothes to Mrs. Hatch to be laundered; putting on a bathrobe he’d lent me, I went downstairs to sit on the porch for a few minutes before the others woke up.

From "The Secret History" by Donna Tartt

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

Another 15,000 were given to HSI’s cross-border financial crimes unit, which was told to prioritize them over money laundering and fraud cases, a former high-level HSI official said.

From Salon ● Aug. 15, 2026

The bill would also exempt so-called decentralized crypto networks from anti-money laundering and know-your-customer rules.

From The Wall Street Journal ● Aug. 4, 2026

After the ruling, Humala's lawyer Julio Espinoza Goyena wrote on social media that the court had decided the contributions his client received on electoral campaigns "do not constitute money laundering".

From BBC ● Jul. 31, 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