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:

4. Banker John Mathewson who gives Cayman Islands money-laundering a bad name.
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.
Pundits agreed he had botched much of his job but also noted his shrewdness in 1) capturing the world's attention on New Year's Eve; 2) cutting his losses before his communism-busting legacy was further tainted by a money-laundering scandal or the war in Chechnya; and 3) designating his likely successor, who has immunized Yeltsin from prosecution.
Three people were indicted in the Russian money-laundering case.
The New York money-laundering probe destroys the illusion that the Russian economy is becoming civilized.