Below you will find example sentences with "money laundering". The examples show how this phrase is used in natural context and which words often surround it.
Money Laundering in a sentence
Corpus data
- Displayed example sentences: 20
- Discovered as a combination around: money
- Corpus frequency in the collocation scan: 16
- Phrase length: 2 words
- Average sentence length: 25.8 words
Sentence profile
- Phrase position: 9 start, 7 middle, 4 end
- Sentence types: 19 statements, 1 questions, 0 exclamations
Corpus analysis
- The phrase "money laundering" has 2 words and usually appears near the start in these examples. The average sentence has 25.8 words and is mostly made up of statements.
- Around this phrase, patterns and context words such as a money laundering offence under, about controlling money laundering, anti, commit and criminal stand out.
- In the phrase index, this combination connects with raise money, raising money and money concepts, linking the page to nearby combinations.
Example types with money laundering
This selection groups the examples by length and sentence type, making usage of the full phrase easier to scan:
Bagley faces conspiracy to commit money laundering and two money laundering charges. (12 words)
Criminal sanctions Money laundering has been criminalized in the United States since the Money Laundering Control Act of 1986. (19 words)
Financial transactions need no money laundering design or purpose for UK laws to consider them a money laundering offence. (19 words)
He urged the Bangladeshi government to take decisive steps to recover the laundered money and enforce laws that include the confiscation of illegally obtained funds, triple fines, and up to 14 years of imprisonment for those involved in money laundering. (40 words)
In the end, the job of battling Russian money laundering was left to the likes of the Central Bank of Cyprus, widely understood to be in the sway of a political class itself awash in Russian money. (37 words)
If you are making a product that helps someone commit money laundering and then actively advertise it as great for money laundering in what way are you not conspiring to commit money laundering? (33 words)
If you are making a product that helps someone commit money laundering and then actively advertise it as great for money laundering in what way are you not conspiring to commit money laundering? (33 words)
Example sentences (20)
If you are making a product that helps someone commit money laundering and then actively advertise it as great for money laundering in what way are you not conspiring to commit money laundering?
Money laundering cases may now be brought in the district the money laundering was committed or where a money laundering transfer started from.
A money laundering offence under UK legislation need not even involve money, since the money laundering legislation covers assets of any description.
It carries a lesser penalty than money laundering, and unlike the money laundering statute, requires that the money pass through a financial institution.
He added: “To further support the government in the fight against money laundering, the IGP has also established the Anti-Money Laundering unit at the Force Headquarters headed by CP Hycenth Edozie Azuka.
Bagley faces conspiracy to commit money laundering and two money laundering charges.
A new effort was made to stop the laundering of money through bulk currency movements, mainly focusing on the confiscation of criminal proceeds and the increase in penalties for money laundering.
Anti-money laundering measures by region Many jurisdictions adopt a list of specific predicate crimes for money laundering prosecutions, while others criminalize the proceeds of any serious crimes.
Criminal sanctions Money laundering has been criminalized in the United States since the Money Laundering Control Act of 1986.
Financial transactions need no money laundering design or purpose for UK laws to consider them a money laundering offence.
In May 2013, the US authorities shut down Liberty Reserve charging its founder and various others with money laundering. citation Another increasingly common way of laundering money is to use online gaming.
The United Nations Office on Drugs and Crime maintains the International Money Laundering Information Network, a website that provides information and software for anti-money laundering data collection and analysis.
Money laundering conspiracy and laundering of monetary instruments both carry a maximum penalty of 20 years in prison and a $250,000 fine.
Never give your bank details and don’t agree to send money on their behalf – receiving money from a scammer can be money laundering.
In the end, the job of battling Russian money laundering was left to the likes of the Central Bank of Cyprus, widely understood to be in the sway of a political class itself awash in Russian money.
She said it was ironic that a person who laundered money by using private jets was talking about controlling money laundering.
But the cornerstone of the money laundering charge rests on the increasingly large amounts of money deposited in the inmate's account.
He urged the Bangladeshi government to take decisive steps to recover the laundered money and enforce laws that include the confiscation of illegally obtained funds, triple fines, and up to 14 years of imprisonment for those involved in money laundering.
To comply with anti-money laundering (AML) and (KYC) regulations, money transfer providers require customers to undergo identity verification.
Authorities charged the scheme involved diverting money from undercover money laundering investigations into bank accounts the couple controlled along with family members and criminal associates.