Laundering in a sentence

As of the time of writing, the amount of cash the billionaire doled out is unclear and amounts to money laundering.

A number of anti-money laundering (AML) and counter financing terrorism (CFT) topics were discussed in the meetings.

He was to stand trial for fraud, consumer protection and money laundering charges but failed to appear on the day.

Barling was arrested on July 8, 2020 and later pleaded guilty in court to three counts of money laundering.

Credit Suisse is accused of failing to prevent a Bulgarian crime ring from laundering money related to cocaine trafficking.

He enumerated some of the possible infractions as gratification, money laundering, conspiracy and criminal breach of trust.

Countries on the grey list are those with deficiencies in combating money laundering and terror financing.

Mr Jain was arrested by the Enforcement Directorate for his alleged involvement in a money-laundering case in May last year.

Authorities revealed that one of the men was already in custody facing money laundering and smuggling charges in the country.

It would be up to banks to monitor high-value transactions to prevent money laundering and other crimes.

Authorities charged Mun with six counts of money laundering in 2019, while he was residing in Malaysia.

In February, Lebanon also charged Salameh with embezzlement, money laundering and tax evasion as part of its own investigations.

Officers copied the passcode to open the phone which revealed details of the gang’s drug dealing and money laundering operation.

His son, Browne Jr, 28, was convicted of supplying drugs and laundering large sums of money in his absence and jailed for 24 years.

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A recently implemented Economic Crime Levy under the U.K.’s Finance Act 2022 is aiming to help in the fight against money laundering.

Among them was to introduce or revise legislation to prevent all related offences, such as smuggling, money laundering and corruption.

Both the former HOD and Block face similar charges of fraud, while the company director is accused of corruption and money laundering.

In March 2022, she charged Salameh and his brother with illegal enrichment and money laundering.

But he is still charged with plotting conspiracy against state security and money laundering.