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Showing results for "laundering"

laundering





Example Sentences

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Another 15,000 were given to HSI’s cross-border financial crimes unit, which was told to prioritize them over money laundering and fraud cases, a former high-level HSI official said.

From Salon Aug. 15, 2026

The bill would also exempt so-called decentralized crypto networks from anti-money laundering and know-your-customer rules.

From The Wall Street Journal Aug. 4, 2026

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

From BBC Jul. 25, 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

So while Osage boys at other institutions learned farming and carpentry, Mollie was trained in the “domestic arts”: sewing, baking, laundering, and housekeeping.

From "Killers of the Flower Moon" by David Grann




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