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

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

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

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

It is always supple, never creases, launders well, and comes in the most beautiful soft shades as well as in black and dark colors.

From Textiles and Clothing by Kate Heintz Watson

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

Chacin said the expanded police presence could help stem violence, but that tackling organized crime required, above all, following the money -- investigating how the proceeds are laundered and who is benefitting most.

From Barron's ● Aug. 20, 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

From the windowsill she took a white shift, laundered that very morning, and dropped it over her head and shoulders.

From "Jazz" by Toni Morrison

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

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

From Barron's ● Oct. 23, 2026

“When a bank of this size fails to meet its anti-money laundering and sanctions obligations, the consequences extend far beyond its own walls, exposing the entire U.S. financial system to significant illicit finance risks.”

From MarketWatch ● Oct. 14, 2026

Regulators and law enforcement rely on banks to be a first line of defense against money laundering.

From The Wall Street Journal ● Oct. 13, 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