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laundering





Example Sentences

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Nuño, 53, has been charged with three counts of wire fraud and one count of money laundering, according to the Department of Justice.

From Los Angeles Times ● Nov. 5, 2026

The court also opened another investigation into him this month over alleged money laundering related to his ties to a lawyer involved in Brazil’s online betting industry.

From The Wall Street Journal ● Oct. 27, 2026

Ravatomanga, currently being held in Mauritius, faces accusations of money laundering and influence peddling in the case.

From Barron's ● Oct. 23, 2026

Betancourt surfaced as a suspect in the U.S. case and is still under investigation for suspected money laundering by authorities in Spain, according to former U.S. and European officials and press reports.

From Salon ● Oct. 23, 2026

“I do laundering and mending. I’m even good with a hammer and nail.”

From "Moon Over Manifest" by Clare Vanderpool


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