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

Sanctions also targeted entities the Treasury Department says help launder the proceeds of Iranian oil through a shadow banking network.

From The Wall Street Journal ● Jan. 16, 2026

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

“And launder, too, my wife. But for cooking and washing you will have help.”

From "In the Year of the Boar and Jackie Robinson" by Bette Bao Lord

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

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

He launders impropriety with a functionary’s demeanor and a spin doctor’s acumen.

From Slate ● May 2, 2019

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

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

But the money has to be laundered and spent in ways that hide all traces to North Korea, or it will get blocked.

From The Wall Street Journal ● Dec. 25, 2025

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

Sierra asked an elderly lady with a handcart full of freshly laundered sheets.

From "Shadowshaper" by Daniel José Older

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

It cited long-standing deficiencies in anti-money laundering and countering the financing of terrorism at Wise U.S.

From The Wall Street Journal ● Jul. 24, 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

The judge found that when read as a whole, the piece implied wrongdoing by the ministers as it also mentioned secrecy and money laundering.

From BBC ● Jul. 14, 2026

So while Osage boys at other institutions learned farming and carpentry, Mollie was trained in the “domestic arts”: sewing, baking, laundering, and housekeeping.

From "Killers of the Flower Moon" by David Grann