launder

They also allege that Pulido worked with Alex Saab to launder $350m from a separate bribery scheme involving Venezuela's currency exchange system using bank accounts in Florida.

From BBC ● Oct. 12, 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

North Korea’s Lazarus Group External link, among the most sophisticated crypto-enabled criminal organizations in the world, relied heavily on the DeFi mixer Tornado Cash to launder funds.

From Barron's ● Feb. 5, 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

It is always supple, never creases, launders well, and comes in the most beautiful soft shades as well as in black and dark colors.

From Textiles and Clothing by Kate Heintz Watson

By contrast, gold from informal mines is often laundered into regular supply chains through smaller local refineries and subsequently exported to sites in Dubai and India where it is used to make jewelry.

From The Wall Street Journal ● Sep. 21, 2026

Operation Jackal IV - which took place between November 2025 and June 2026 - investigated how the groups laundered money and how financial fraud cyber crimes, such as cryptocurrency and email compromise fraud, were conducted.

From BBC ● Aug. 25, 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

When you’ve done that, you can start to feel the excitement of owning a freshly laundered $100 bill.

From MarketWatch ● Aug. 11, 2026

Francis had given my clothes to Mrs. Hatch to be laundered; putting on a bathrobe he’d lent me, I went downstairs to sit on the porch for a few minutes before the others woke up.

From "The Secret History" by Donna Tartt

After leaving office he was swept up in a 2014 anti-corruption probe, convicted of corruption and money laundering and in 2018 was sentenced to 12 years in prison.

From Salon ● Oct. 27, 2026

Those failures included not flagging transactions that possibly involved Chinese money laundering networks or trade-based laundering "with a substantial nexus to the southwest border", according to the Treasury.

From BBC ● Oct. 14, 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

Regulators and law enforcement rely on banks to be a first line of defense against money laundering.

From The Wall Street Journal ● Oct. 13, 2026

A federal grand jury in Washington began what turned out to be a smoke-screen investigation accusing Fischer of money laundering after his match with Spassky in 1992.

From "Endgame" by Frank Brady