Laundering in example sentence

Global banks, under threat of penalties by the US and European regulators for handling dirty money, should increase their scrutiny of CAR-related transactions to flag possible money laundering by natural-resource smugglers and transnational criminal networks.

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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