Laundering in example sentence

This should come as no surprise: 27 of the 34 OECD countries do not have sufficient corporate ownership information, and none is fully compliant with the Financial Action Task Force’s recommendations on preventing money laundering.

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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