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 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 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.
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.
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.
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.