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Laundering in a sentence

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Sentence count:85+2 Only show simple sentencesPosted:2017-03-22Updated:2020-07-24
Similar words: wanderingmaundercommander in chiefsmolderingdodderingunderlyingundertakingunderstandingMeaning: ['lɔndə(r) /'lɔː-]  n. washing clothes and bed linens. 
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1. The country is a major centre for money laundering.
2. She does cleaning and laundering on Sundays.
3. He will now face trial on money laundering charges.
4. He was charged with laundering money.
5. Officials were accused of laundering the stolen funds overseas before returning them to the US.
6. Mr Bowitz was also charged with money laundering.
7. C., as well as laundering proceeds from drug deals.
8. And the spectre of money laundering looms.
9. Two appeared in court on money laundering charges.
10. Jean-Claude Kausmann doesn't get involved in laundering in his own home - but he does do all the shopping and cooking.
11. Louis on charges of money laundering and wire and mail fraud.
12. Harvey Weinig Convicted of laundering $ 19m for the Cali drug cartel.
13. Santacruz was awaiting trial for illicit enrichment, money laundering and drug trafficking.
14. It extends the scope of existing money laundering offences to cover the proceeds of other crimes.
15. In an apparent money laundering scheme, impoverished monastics made contributions for which they were reimbursed.
16. Properties and bank accounts used for laundering guerrilla funds would be confiscated, with bank secrecy laws lifted in order to facilitate investigation.
17. They were sentenced for their part in laundering £l4 million cash from the robbery near Heathrow airport in 1983.
18. Thompson began a six-year sentence for money laundering earlier this year.
18. try its best to gather and build good sentences.
19. Separate the white clothes from the dark clothes before laundering.
20. In recent weeks, three others in the scam admitted to charges of money laundering and wire fraud.
21. Daedalus dislikes this tedious and wasteful business, and is inventing an in-situ laundering machine.
22. The country wants to be removed from a blacklist of 15 countries whose banks are suspected of laundering money.
23. The smooth-talking Noye was given a 14-year sentence for laundering cash from the Brinks-Mat raid.
24. He faces trial on dozens of charges, including money laundering, drug trafficking and masterminding death squad killings.
25. The first 16 defendants are said to have been involved in the fraud or in receiving and laundering the money involved.
26. Gould was eventually caught last year, and pleaded guilty to 51 counts of racketeering, wire fraud, and money laundering.
27. Before the pardon was granted, federal prosecutors began investigating new allegations of money laundering and tax evasion.
28. Elisa Felix pled guilty in 1993 to a money laundering charge and served a 10-month prison sentence.
29. Even allowing for what they would have lost on laundering the proceeds, there should have been a tidy sum.
30. It led to a libel suit against the Times for hinting at his involvement in laundering drug money.
More similar words: wanderingmaundercommander in chiefsmolderingdodderingunderlyingundertakingunderstandinglaundrymisunderstandingundergroundunderundergoblunderfounderplunderunderwayunder waythunderlingeringunderpincome underundercutflounderundergoneunderliefall underunder ageundermineundertake
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