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:

A front-page LAT piece on the alleged Bank of New York money-laundering scandal argues that much of the suspicious Russian money is owned by legitimate Russian businessmen who simply do not trust Russian banks or wish to avoid paying excessive taxes to a corrupt government.
In yesterday's edition, Today's Papers confused the bank associated with Russian money-laundering investigations with his own.
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 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.
4. Banker John Mathewson who gives Cayman Islands money-laundering a bad name.