launder

Other loopholes exist to launder gold, such as "ghost mines," detailed in a Greenpeace investigation published Friday.

From Barron's ● May 29, 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

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

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

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 Dooley, William H. (William Henry)

The Treasury also designated the two exchanges “terror assets” and said Zanjani had laundered money and provided funding for Revolutionary Guard projects.

From The Wall Street Journal ● May 4, 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

The anti-corruption bodies also said the huge sums had been laundered in the scheme and published photographs of bags full of cash.

From BBC ● Nov. 12, 2025

“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

I think of orthopedic shoes, lisle stockings, underwear laundered thin and gray, coal cellars.

From "Cat's Eye" by Margaret Atwood

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

Binance pleaded guilty in 2023 to violating U.S. anti-money laundering laws and Iran sanctions.

From The Wall Street Journal ● Jul. 1, 2026

Federal prosecutors convicted Rinsch in December of wire fraud, money laundering and other counts.

From Los Angeles Times ● Jun. 30, 2026

She spent more than a year in pretrial detention while under investigation for alleged money laundering linked to the Odebrecht corruption scandal.

From Barron's ● Jun. 3, 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