launder

Meanwhile, a "fraud blitz" involving 500 new officers will be part of a crackdown on gangs who are accused of using Post Offices and High Street shops to "launder illicit billions", the Metro reports.

From BBC ● Sep. 14, 2026

Shell companies are dangerous because they are used both by criminal organizations to evade sanctions and launder money and by the rich to avoid taxes.

From MarketWatch ● Aug. 27, 2026

The move has been accompanied by some rollbacks of post-coup curbs and prisoner amnesties, which analysts have likewise dismissed as lip-service measures to launder the leadership's reputation.

From Barron's ● Apr. 30, 2026

Sanctions also targeted entities the Treasury Department says help launder the proceeds of Iranian oil through a shadow banking network.

From The Wall Street Journal ● Jan. 16, 2026

“And launder, too, my wife. But for cooking and washing you will have help.”

From "In the Year of the Boar and Jackie Robinson" by Bette Bao Lord

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 William H. (William Henry) Dooley

One victim in Missouri reportedly lost more than $16 million, while millions of dollars in suspected scam proceeds were allegedly laundered through cryptocurrency.

From MarketWatch ● Sep. 14, 2026

Chacin said the expanded police presence could help stem violence, but that tackling organized crime required, above all, following the money -- investigating how the proceeds are laundered and who is benefitting most.

From Barron's ● Aug. 20, 2026

Shehu laundered money through property—including the peninsula in Zvernec—that was stolen using techniques such as forged Ottoman-era land records, prosecutors said.

From The Wall Street Journal ● Aug. 9, 2026

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

From Slate ● Feb. 5, 2026

From the windowsill she took a white shift, laundered that very morning, and dropped it over her head and shoulders.

From "Jazz" by Toni Morrison

Betancourt surfaced as a suspect in the U.S. case and is still under investigation for suspected money laundering by authorities in Spain, according to former U.S. and European officials and press reports.

From Salon ● Oct. 23, 2026

“When a bank of this size fails to meet its anti-money laundering and sanctions obligations, the consequences extend far beyond its own walls, exposing the entire U.S. financial system to significant illicit finance risks.”

From MarketWatch ● Oct. 14, 2026

The bank is subject to a December 2024 cease-and-desist order as well, calling for it to address issues in its anti-money laundering program and compliance with the Bank Secrecy Act.

From Barron's ● Oct. 13, 2026

A spokesperson for Zanjani also previously told the Journal that the financier “has neither required nor relied upon any cryptocurrency exchange for the purpose of money laundering or sanction evasion.”

From The Wall Street Journal ● Oct. 9, 2026

The CDO was, in effect, a credit laundering service for the residents of Lower Middle Class America.

From "The Big Short" by Michael Lewis