Laundering
in example sentence
They should also receive training, provided by a professional association for the sector, aimed at preventing money
laundering
and the financing of terrorism.
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
