Words similar to money-laundering

Example sentences for: money-laundering

How can you use “money-laundering” in a sentence? Here are some example sentences to help you improve your vocabulary:

The New York money-laundering probe destroys the illusion that the Russian economy is becoming civilized.
4. Banker John Mathewson who gives Cayman Islands money-laundering a bad name.
The Wall Street Journal puts atop its "Worldwide" box the first indictments in the Russian money-laundering case, a story fronted by the other papers.
The bank associated with the money-laundering investigations is the Bank of New York.
Foreign leaders expressed weary distaste and suspicion that Yeltsin is mixed up with the Bank of New York money-laundering scandal.