launder
Example Sentences
Examples are provided to illustrate real-world usage of words in context. Any opinions expressed do not reflect the views of Dictionary.com.
He also has strayed into investigative stories such as pharmaceutical counterfeits, sanctions, money laundering and terror finance.
Just over a week later, Cambodian authorities took into custody Ly Kuong, 49, a Cambodian casino and real-estate tycoon, and charged him with fraud, money laundering and exploitation of illegally recruited workers.
An EA spokeswoman told the BBC the arrests were for environmental and money laundering offences and were a "vital step" in ongoing investigations.
From BBC
The results came a day after prosecutors and police searched the the bank's headquarters in Frankfurt and its office in Berlin in an investigation over suspected money laundering offences.
From Barron's
The Frankfurt prosecutor’s office said Wednesday that it was conducting a preliminary investigation into managers and employees of Deutsche Bank on suspected money laundering.
From Roget's 21st Century Thesaurus, Third Edition Copyright © 2013 by the Philip Lief Group.
