Laundering in example sentence

Likewise, the impact of regulatory changes resulting from major legislation and policy directives in the United States, Europe, and the United Kingdom on banking, insurance, financial-transaction taxes, anti-money laundering, and cyber-space is likely to be substantial.

More example sentences with word laundering

And yet, these faster, cheaper, better options can't be applied internationally because of the fear of money laundering, even though there is little data to support any connection, any significant connection between money laundering and these small remittance transactions.

Governments should recognize that small remittances are not money laundering.

Together, we can end the secrecy that is currently allowing tax evasion, corruption, money laundering to flourish.

Data laundering.

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