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

North Korea steals crypto to generate funds for the regime, and deploys its own bankers globally to launder ill-gotten gains, U.S. officials say.

From The Wall Street Journal ● Jun. 21, 2026

The move has been accompanied by some rollbacks of post-coup curbs and prisoner amnesties, which analysts have likewise dismissed as lip-service measures to launder the leadership's reputation.

From Barron's ● Apr. 30, 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

As soon as the solution becomes clear, it is poured into the rectangular leaden caldron through launders, and is boiled until the water is evaporated.

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

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

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

From MarketWatch ● Aug. 11, 2026

Shehu laundered money through property—including the peninsula in Zvernec—that was stolen using techniques such as forged Ottoman-era land records, prosecutors said.

From The Wall Street Journal ● Aug. 9, 2026

Danicley de Aguiar, coordinator of Greenpeace Brazil's Indigenous Peoples' campaign told AFP that gold taken from protected areas was likely laundered through such schemes.

From Barron's ● May 29, 2026

It felt a tinge awkward handling all these frills, but I’d laundered enough of my mama’s linens to know what was what.

From "The Detective's Assistant" by Kate Hannigan

Paul Chowles, 44, from Bristol, was jailed for five and a half years at Liverpool Crown Court last year after pleading guilty to theft and money laundering.

From BBC ● Sep. 30, 2026

Mexican authorities are stepping up their fight against cartel money laundering following pressure from the U.S. and other international authorities.

From The Wall Street Journal ● Sep. 30, 2026

“It gives a more salacious nature to what was originally just a money laundering conspiracy case,” he said.

From Los Angeles Times ● Sep. 23, 2026

Singapore has begun auctioning off luxury goods that were seized by police in a sensational $2.2 billion money laundering case that gripped the city state in 2023.

From BBC ● Sep. 16, 2026

In 1793 over 50 percent of Philadelphia’s blacks were live-in domestic workers, doing the cooking, cleaning, laundering, and child caring for better-off whites.

From "An American Plague: The True and Terrifying Story of the Yellow Fever Epidemic of 1793" by Jim Murphy