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:

Foreign leaders expressed weary distaste and suspicion that Yeltsin is mixed up with the Bank of New York money-laundering scandal.
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.
The bank associated with the money-laundering investigations is the Bank of New York.
The New York money-laundering probe destroys the illusion that the Russian economy is becoming civilized.