launder

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

While Epstein was best known for his connections to businessmen and politicians, he cultivated a circle of top academics that helped launder his reputation until his arrest in 2019.

From The Wall Street Journal ● Jun. 17, 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

To flush the toilet, launder clothing, wash dishes or bathe, residents were forces to haul water by hand from wells.

From Los Angeles Times ● Apr. 11, 2025

I launder the napkins and tablecloths entirely at my own discretion.

From "Nickel and Dimed: On (Not) Getting By in America" by Barbara Ehrenreich

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

Notice that the linen fabric has a natural gloss, a cool, smooth feel, and launders much better than cotton.

From Textiles For Commercial, Industrial, and Domestic Arts Schools; Also Adapted to Those Engaged in Wholesale and Retail Dry Goods, Wool, Cotton, and Dressmaker's Trades by William H. (William Henry) Dooley

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

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

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

Arete, too, sent maids in waiting after him, one with a laundered great cloak and a tunic, a second balancing the crammed sea chest, a third one bearing loaves and good red wine.

From "The Odyssey" by Homer

Faisal Shoukat, who served on Calderdale Council, was convicted of causing public nuisance, fraudulent trading and money laundering after a trial at Bradford Crown Court.

From BBC ● Oct. 8, 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

Saab faces a maximum of 20 years in prison for the money laundering charge, but his sentence and the forfeiture amount will depend on his cooperation with US authorities.

From Barron's ● Sep. 15, 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