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:

In yesterday's edition, Today's Papers confused the bank associated with Russian money-laundering investigations with his own.
The NYT and Wall Street Journal run stories reporting that Treasury, State, and White House officials learned last spring of massive Russian money-laundering involving the Bank of New York but didn't pass the information along to Al Gore or President Clinton.
The NYT "Money & Business" section profiles Mikhail Khodorkovsky, whose companies are being investigated in relation to the Bank of New York money-laundering operation.
The indictment--which falls short of federal money-laundering charges--accuses the Russian-born couple and their friend of operating three money-transfer businesses without a state license from 1996 until August, when the investigation became public and the BoNY fired Edwards.
The two-column NYT exclusive reports that investigators may have cracked one of the largest money-laundering operations in U.S. history: Investigators say that a notorious Russian mob figure, Semyon Yukovich Mogilevich, may have filtered $10 billion through the Bank of New York since early 1998.