Examples of 'launders money' in a sentence
Meaning of "launders money"
This phrase is typically used to describe the illegal practice of disguising the origins of money obtained through criminal activities by channeling it through legitimate businesses or financial transactions. It involves making dirty or illegal money appear 'clean' or legitimate
How to use "launders money" in a sentence
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launders money
But he launders money for half of miami.
Beat a gang that launders money.
He launders money through his bank.
Every bank launders money.
That launders money for the Saldivars.
Everyone here launders money.
He launders money.
You told me he launders money.
Verdiant launders money for the cabal, hundreds of millions of dollars a year.
I am not the guy who cheats banks and launders money.
But he also launders money at my work.
Recreation is not Sherrin 's only business . He launders money.
Tom launders money.
At least I didn't tell them their father launders money for a drug cartel.
Verdiant launders money for the Cabal.
See also
Then the bishop knows Chato Aguilar launders money with donations.
In fact, he launders money for embargoed nations.
I don't have anybody who launders money for me.
Xandra launders money for me, but she could also do it for you.
I found out that ÐáÝæ launders money at the Queens Raceway.
He launders money through legit businesses, so we try and track him through those.
A shipping company that launders money for the Zhao crime syndicate.
It's all Labour's fault that your Daddy launders money.
We know Jarro launders money through some companies.
From an offshore holding company in the Bahamas… That launders money for the Saldivars.
Sometimes he launders money out of Mexico.
A troll farmer, a counterfeiter, a company that launders money for the Cabal.
In fact, he launders money for embargoed nations … and uses the proceeds to fund terrorism.
Sloan 's a shell company that launders money for the Tracksuits.
But he launders money for half of Miami . He can probably put you in touch.
That 's correct . But he also launders money at my work.
Your husband launders money for the cartel, He sells furniture.
What about Barry? He 's a weasel, but he launders money for half of Miami.
But he also launders money at my work . Which we found out the hard way.
I told you . He launders money.
Who launders money there?
I understand. Sloan's a shell company that launders money for the Tracksuits.
My dad! He launders money through his bank.
BUCKLEY, Every bank launders money.
That their father launders money for a drug cartel . At least I did not tell them.
Runs narcotics, guns, people, launders money.
And two … Xandra launders money for me, but she could also do it for you.
He cons people, cheats, launders money.
Navarro launders money through Sal 's.
So, who gave you that money? - My dad! He launders money through his bank.
That launders money for the Saldivars. What do you know?
Israeli researchers, Hezbollah launders money through the European drug trade.
He launders money through his bank . - For Haitians? For anyone.
The Council launders money freely.
Runs narcotics, Vincent Johnstone. guns, people, launders money.