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money laundering::noun | Spocien Dictionary
| Type | Words |
|---|---|
| Type of | concealing, concealment, hiding |
Examples of money laundering
money laundering
Borstelmann pleaded guilty to one count each of mail fraud and money laundering.
From the sfgate.com
The European Commission has repeatedly warned of money laundering in Montenegro.
From the nytimes.com
The informant told an FBI agent the prize was part of a money-laundering scheme.
From the charlotteobserver.com
But a jury found her guilty of six counts of fraud and nine of money laundering.
From the metro.co.uk
Prosecutors charged Zuma last month with corruption, fraud and money laundering.
From the edition.cnn.com
He is to be tried on his remaining insider trading and money laundering charges.
From the chron.com
Vennes was charged this year with money laundering and multiple counts of fraud.
From the washingtonpost.com
This extra willpower step in the chain feels like guilty money laundering to me.
From the guardian.co.uk
He pleaded guilty in March to 11 counts of fraud, perjury, and money laundering.
From the boston.com
