launder

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

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

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

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

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 Burton, Richard Francis, Sir

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

British anticrime officials and the financial-sector watchdogs estimated in 2024 that more than £100 billion in illicit money is laundered inside or through the U.K. every year.

From The Wall Street Journal ● Mar. 30, 2026

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

From Slate ● Feb. 5, 2026

“This album is like all of those clothes, but laundered and folded neat and perfectly wrapped in a bow,” she said.

From Los Angeles Times ● Oct. 16, 2025

A few garments hung out of the windows, limp and crinkled, as though they had been recently laundered.

From "The Sound and the Fury" by William Faulkner

According to the NCA, such alerts are made to law enforcement "to potential instances of money laundering".

From BBC ● Jul. 25, 2026

London-listed shares in fintech company Wise Group fell after U.S. regulators denied its application for a national trust bank license, citing deficiencies in its program to combat money laundering and terrorism financing.

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

Kumi was flown to the US on Thursday and faces up to 20 years in prison if found guilty of conspiracy to commit wire fraud and money laundering.

From BBC ● Jul. 9, 2026

“I do laundering and mending. I’m even good with a hammer and nail.”

From "Moon Over Manifest" by Clare Vanderpool