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launder
verb as in wash
Weak matches
Example Sentences
Under German law, financial institutions have to file reports with regulators without delay if they suspect that a transaction may be linked to money laundering or terrorist financing.
In recent months, the industrialist has attracted law enforcement scrutiny with investigators probing alleged crimes ranging from diversion of bank loans to money laundering.
Leeds Crown Court heard the trio used the fake companies to launder more than £16.7m made from the scheme.
Charges include corruption, influence peddling, membership of a criminal organisation and money laundering.
It comes after the pair were indicted on October 2 by a US federal grand jury in Florida on charges of mail and wire fraud, money laundering and conspiracy, according to court documents.
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From Roget's 21st Century Thesaurus, Third Edition Copyright © 2013 by the Philip Lief Group.
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