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Meanings of launder in inglês
Usage of launder in inglês
1
As one might imagine, different threat groups launder money in different ways.
2
Philrem has denied charges that it was used to launder the money.
3
Warren fished them out with a pencil and offered to launder them.
4
Hawala networks are often used to launder money, or to evade taxes.
5
Not that anyone would want to launder money in Northern Ireland, of course.
6
Officials have said cryptocurrencies are used by criminals to launder money.
7
Citigroup's global reach highlights its potential risks for being used to launder money.
8
U.S. officials say Murcia helped launder money for drug smugglers using U.S. banks.
9
Narcotics dealers and warlords use the gold to launder profits or buy arms.
10
He had been opening accounts and closing them again, possibly to launder money.
11
I'm having the Jap launder the car a little before they move in.
12
Figuring out how to launder the money wasn't nothin' like bringing it in.
13
Mitesh Shah was also charged with spread betting to launder proceeds.
14
In my bathroom, I have a cotton shower curtain that I can launder.
15
You oughta see them big uniforms he's giving me to launder.
16
It says he had strong ties to Dominican trafficking organizations, which helped launder money.
About this term
Frequent collocations
More collocations
Launder through the time
Launder across language varieties
United States of America
Common