Laundering
in example sentence
Consider all the instances of money
laundering
and sanctions busting (with evidence against Credit Agricole last week, Deutsche Bank this week, and almost every major international bank in the past few years).
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.
All example sentences
