Examples of 'was laundering' in a sentence
Meaning of "was laundering"
A phrase commonly used to describe the illegal act of concealing the origins of money obtained through illegal activities, typically through a series of complex financial transactions
How to use "was laundering" in a sentence
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was laundering
She was laundering dirty linen in their houses.
So his accountant was laundering his money.
He was laundering money through that bank.
Her fiancé was laundering money.
He was laundering money for a terrorist cell.
He found out that Carl was laundering money.
Lenny was laundering money through the dealership.
I found the money Hasty was laundering for you.
Your firm was laundering cash for MaxMoneyDown.
We just recovered all the money Sokolov was laundering through the bank.
I was laundering money for them.
He found out that Carl was laundering money at the bank.
He was laundering garage money.
Some suspect the company was laundering money out of Russia.
She was laundering his money through a restaurant she managed and skimming off the top.
Her fiance was laundering money.
The gang that committed the Greek Lane murders was laundering money.
Tony was laundering the money.
Says he does not work for Jesús and that Milo was laundering money for him.
That he was laundering money.
The gang that committed the Greek Lane murders was laundering money It all fits.
Bank was laundering money.
I mean, even though the syndicate was laundering.
Jason was laundering money.
How about the people he was laundering for?
Alan was laundering money.
Why did not you tell us that your son was laundering money?
That our vic was laundering money for a counterfeiting ring.
You are telling me that Tony was laundering drug money?
Heller was laundering money for the Doctor.
But then when you found out he was laundering money for VM Holding.
That he was laundering money for the Colombian drug cartels.
Were you aware that Hezbollah was laundering money to avoid U.
Dave was laundering money for the Northern Raiders.
You knew Amara was laundering money.
He was laundering money for narco traffickers?
I did not know I was laundering blood money.
He was laundering money for his clients, huge amounts of money acquired from illegal activities.
We know Evan was laundering cash.
Lenny was laundering money through the dealership … drug money.
I think Oscar was laundering money.
He was laundering money . Not all of it came out in the wash.
I think Hasty Hathaway was laundering a lot of money for you.
Why would he need a second job? If your friend was laundering money.
Your friend seybolt was laundering money for jack and his friends.
That group that claimed responsibility for the bombing, I was laundering money for them.
Chetowski was laundering money at casinos in Reno.
You believe David Clarke was laundering money for?
I am guessin ' he was laundering money for some new player and got sticky fingers.
We think that 's where Starik Was laundering his funds.
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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
