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laundering

laundering
غسل

laundering N (clothing)

laundering

laundering center

money laundering N

launder VB

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launder N METAL

launder VB

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anti-money laundering laws POL

Monolingual examples (not verified by PONS Editors)

English
He would later plead guilty to wire fraud and money laundering charges.
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The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
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In some cases, there is no gold involved in the laundering scheme.
en.wikipedia.org
Social networking becomes an increasingly important tool for cyber criminals to recruit money mules to assist their money laundering operations around the globe.
en.wikipedia.org
He pleaded guilty to 15 separate instances of money laundering in which he pocketed more than $100,000.
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Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.
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It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
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During his career, he was most noted for his work in money laundering.
en.wikipedia.org
The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.
en.wikipedia.org
There have also been official charges of fraud and money laundering.
en.wikipedia.org

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