Examples of 'is laundering' in a sentence
Meaning of "is laundering"
This phrase is commonly associated with illegal activities such as money laundering, which involves the process of making illegally obtained money appear legitimate. It signifies the act of disguising the true origin of funds or assets through various complex transactions or mechanisms
How to use "is laundering" in a sentence
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is laundering
The money that the company is laundering.
Jonah is laundering money under his second identity.
That parking lot is laundering money.
Find the origin of these deposits to figure out what the exchange dealer is laundering.
Immobiliare already is laundering money in peru and nassau.
The flash drive said the casino is laundering.
Alex is laundering money.
I will let him know that he is laundering money.
The virgin is laundering and hanging clothes over the rosemary.
I think our friend is laundering money.
HSBC is laundering money from dubious sources.
Our mysterious drug lord is laundering his money.
She is laundering the diamonds ; she 's just getting somebody else to do her dirty work.
One of our top businessmen is laundering money for them.
Rogelio is laundering money with the club, Mom.
See also
First we have the accusation that the Vatican Bank is laundering money for the mob.
All he cares about is laundering money for his wise guy pals.
What about leaked e-mails that suggest that someone is laundering corporate funds?
Wilson Fisk is laundering his money through that bank.
I am pretty sure the Russian Mafia is laundering money Say it.
The virgin is laundering with a little of soap ;.
I still can not prove it in court, but he is laundering money for a cartel.
Yeah, Killian is laundering his money through three companies.
Let's find out how and for whom this man is laundering the money.
The Russian mafia is laundering money by buying French vineyards.
His primary contribution to that partnership is laundering Solan 's money.
Cochran, Morrow is laundering money for MaxMoneyDown.
You told your brother that the governor is laundering money? Shit.
Yeah? Jonah is laundering money under his second identity.
Hear me out . What if Vladimir is laundering money.
What is Laundering of money or securities?
What if Vladimir is laundering money.
Alex is laundering money . But let me be clear about one thing.
This is how Dirk is laundering his salvage.
That 's only five years . But if the only charge is laundering.
I know your boyfriend Trip is laundering money through the casino.
If Trump is laundering Russian money here 's how it would work.
Good old Sir Richard Bowman 's family bank is laundering dirty money.
Blake Carrington is laundering money through the Atlantix organization?
I mean, do you want to know why Jonah is laundering money?
Lmmobiliare already is laundering money in Peru and Nassau.
If Trump is laundering Russian money here & apos ; s how it would work.
Oh, the scheme where Mazlo is laundering money through Dubai.
Immobiliare already is laundering money in Peru, in Nassau, we know that.
What scheme? Oh, the scheme where Mazlo is laundering money through Dubai.
Whoever the pastor is laundering money for, he's meeting tonight at some D.
I am pretty sure the Russian Mafia is laundering money through the Omni branch here.
What if Vladimir is laundering money - for a deal for Mr. Chen?
Well, his main competitor is laundering money through his lot.
ImmobiIiare already is laundering money in Peru and Nassau.
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Examples of using Laundering
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Concealment and laundering of assets of criminal origin
Customs in the fight against money laundering
Improper laundering could remove the finish
