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

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

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

“You’re going to need to launder them blankets,” she says, pointing to my arm.

From "Dread Nation" by Justina Ireland

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

The water, when sufficiently purified and ready to congeal, is ladled out and run off with launders into thirty troughs.

From De Re Metallica, Translated from the First Latin Edition of 1556 by Georgius Agricola

By contrast, gold from informal mines is often laundered into regular supply chains through smaller local refineries and subsequently exported to sites in Dubai and India where it is used to make jewelry.

From The Wall Street Journal ● Sep. 21, 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 whole letter is Bezos’ grievance talking, laundered through one of his fixers.

From Slate ● Feb. 5, 2026

The US Department of Justice later launched a major probe, alleging that stolen Malaysian funds were laundered through the US financial system and used to buy luxury assets.

From Barron's ● Dec. 25, 2025

There was a knock on the door, and Mrs. Weasley entered, carrying an armful of freshly laundered Hogwarts robes.

From "Harry Potter And The Goblet Of Fire" by J. K. Rowling

“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

Some of these involved risks related to national security and other concerns, including transactions "indicative of Chinese money laundering networks" and illicit finance around the southwest US border.

From Barron's ● Oct. 13, 2026

The bureau’s investigation focuses on potential money laundering and surrogacy fraud crimes, according to the two law enforcement sources, who requested anonymity to discuss an ongoing investigation.

From Los Angeles Times ● Oct. 13, 2026

They accuse Pulido of wildly overcharging the Venezuelan government and laundering the profits through bank accounts abroad, including in the US.

From BBC ● Oct. 12, 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