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

While Epstein was best known for his connections to businessmen and politicians, he cultivated a circle of top academics that helped launder his reputation until his arrest in 2019.

From The Wall Street Journal ● Jun. 17, 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

I launder the napkins and tablecloths entirely at my own discretion.

From "Nickel and Dimed: On (Not) Getting By in America" by Barbara Ehrenreich

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

But the game launders this good idea into a bad one by making many enemies invulnerable unless your character has reached a certain level.

From Slate ● Oct. 16, 2020

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

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

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

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

From MarketWatch ● Aug. 11, 2026

British anticrime officials and the financial-sector watchdogs estimated in 2024 that more than £100 billion in illicit money is laundered inside or through the U.K. every year.

From The Wall Street Journal ● Mar. 30, 2026

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

From Slate ● Feb. 5, 2026

And when spring comes to the City people notice one another in the road; notice the strangers with whom they share aisles and tables and the space where intimate garments are laundered.

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

The police investigation was announced at a parliamentary committee meeting in the Cypriot capital, Nicosia, held to discuss the combating and prevention of money laundering.

From BBC ● 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

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