launder

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

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

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

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

From MarketWatch ● Aug. 11, 2026

He also represented Alex Saab, who American prosecutors said laundered money for Venezuela’s former strongman, Nicolás Maduro, and oversaw the importation of often-rotten food to a poverty-stricken country.

From The Wall Street Journal ● Jun. 2, 2026

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

From Slate ● Feb. 5, 2026

Most of the illegally-mined gold is smuggled out to the United Arab Emirates, from where it is laundered into the global supply chain in Europe, the United States, Asia and South Africa.

From Barron's ● Dec. 19, 2025

Ghosts laundered them and hung them back up, again and again over years, and she wore them out one by one and eventually grew old in them.

From "Strange the Dreamer" by Laini Taylor

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

Another location involved in the investigation was a farm in Peopleton, Worcestershire, where electrical goods suspected to be linked to money laundering were found.

From BBC ● Jul. 23, 2026

Revolut's rapid growth has meanwhile drawn criticism in recent years regarding its ability to comply with financial regulations, particularly those aimed at combating fraud and money laundering.

From Barron's ● Jul. 22, 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