Laundering
in example sentence
Governments should recognize that small remittances are not 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.
Together, we can end the secrecy that is currently allowing tax evasion, corruption, money
laundering
to flourish.
Data
laundering.
In the 1990s, we saw financial centers around the world competing for their business, and there was simply no effective mechanism to prevent money
laundering.
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