Examples of 'laundering' in a sentence
Meaning of "laundering"
laundering (noun) - the act of washing clothes, fabric, or money to clean, refresh, or conceal their origins. In legal contexts, it refers to the illegal practice of processing large amounts of money obtained through criminal activities to make them appear legitimate
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- present participle of launder
- The act, or occupation, of one who launders; washing and ironing.
How to use "laundering" in a sentence
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laundering
Concealment and laundering of assets of criminal origin.
Customs in the fight against money laundering.
Improper laundering could remove the finish.
We are not asking you about money laundering.
Money laundering for the eastern bloc.
Experience in combating the laundering of illicit assets.
Has laundering of the proceeds derived from.
Criminalization of the laundering of the proceeds of crime.
The laundering of money obtained by drug trafficking.
It also extends to the laundering of proceeds of crime.
And laundering it out through the casino.
I can not stop laundering your money.
Money laundering directive to cover funding of terrorism.
He was implicated in money laundering for radical organisations.
Money laundering and the financing of terrorism.
See also
Our area of speciality being international money laundering.
We will be laundering that money for years.
Empty all pockets before laundering clothes.
She was laundering dirty linen in their houses.
Will not be hard to prove money laundering.
Common forms of laundering or concealing cultural property.
It was also drafting a law on combating money laundering.
Target money laundering in relation to drug crime.
This practice is related to combating money laundering.
Combating money laundering and terrorism financing.
I have believe she was involved in money laundering.
The money laundering predicate offences are as follows.
You have been investigated for money laundering.
Prevention of money laundering by means of customs cooperation.
And they find evidence of money laundering.
Prevention of money laundering and irregular payments.
Rio is the mack daddy of money laundering.
The offence of laundering money or other assets.
Ties to cartel trafficking and money laundering.
How mahogany laundering worked in its heyday.
The perfect place for money laundering.
Corruption and money laundering are intrinsically linked.
Is suspected of having engaged in money laundering activity.
Money laundering and terrorist financing risks.
If she cut him in on the money laundering.
Investigating money laundering is not a simple process.
Learning about the problems of money laundering.
Industrial laundering compared with domestic laundering.
Procedures for identifying money laundering activities.
Laundering of the proceeds from corruption.
Evidence of money laundering and tax evasion.
New legislative measures to combat money laundering.
Preventing the laundering of proceeds of corruption.
They will bust you for laundering it.
Suspected money laundering for illegal arms deals.
