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:

Three people were indicted in the Russian money-laundering case.
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.
Le Figaro of Paris led Thursday on the Russian money-laundering scandal and the United States' threat to oppose any further loans to Moscow by the International Monetary Fund.
The NYT "Money & Business" section profiles Mikhail Khodorkovsky, whose companies are being investigated in relation to the Bank of New York money-laundering operation.
In yesterday's edition, Today's Papers confused the bank associated with Russian money-laundering investigations with his own.