Laundering in example sentence

The Financial Crimes Enforcement Network – the Treasury Department bureau tasked with combating domestic and international money laundering, terrorist financing, and other financial crimes – also has a key role to play.

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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