launder

"This is going to launder bad intelligence and bad data," she remembers arguing publicly.

From BBC ● Oct. 9, 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

Because it prevented leaks, the Boater reduced the need to frequently launder soaked clothes, sheets and blankets.

From The Wall Street Journal ● Apr. 9, 2026

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

Nor would there be any difficulty in making reservoirs upon the ridge-tops, with launders, or gutters, to collect the rain.

From To The Gold Coast for Gold, Vol. II A Personal Narrative by Sir Richard Francis Burton

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

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

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

“I asked Buford to get them laundered and folded while he’s out. Hopefully he will.”

From "The Mark of Athena" by Rick Riordan

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

French investigators have previously examined his real-estate holdings near Paris as part of a probe into alleged money laundering and rosewood trafficking, though the case was dropped in 2023 due to insufficient evidence.

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

But it didn’t require any sort of genius to see the fortune to be had from the laundering of triple-B-rated bonds into triple-A-rated bonds.

From "The Big Short" by Michael Lewis