US /ˈlɔndɚ,ˈlɑn-/
・UK /'lɔ:ndə(r)/
This shady market can also be manipulated by crooks who use it to defraud the government and launder dirty money.
to defraud the government and launder dirty money.
for people to launder illegally-obtained ivory.
So this domestic market provides opportunity for people to launder illegally obtained ivory.
For decades, the Vanderbergs have been selling diamonds to warlords, arms dealers, traffickers to help them launder their money.
For decades, the Vanderburghs have been selling diamonds to warlords, arms dealers, traffickers to help launder their money.
He has Andy launder the money using the alias Randall Stevens.
costs and receiving kickbacks. He has Andy launder the money using the alias Randall
If you're a modern criminal, chances are you've used it to buy guns, drugs and even launder money.
If you're a modern criminal, chances are you've used it to buy guns, drugs, and even launder money.
But it's also taken a hit recently because you know how gambling is a great way to launder money.
Because you know how gambling is a great way to launder money?
Instead of doing so, Norton punishes Andy further, all the while relying on Andy to cook his book so he can launder money under the name Randall Stevens.
cook his books so he can launder money under the name “Randall Stephens”.
And what they do is try to launder that money through what's called mixers on the dark web that put a lot of different cryptocurrency in one box, in one wallet,
And what they do is try to launder that money through what's called mixers on the dark web that put a lot of different cryptocurrency in one box, in one wallet, and
Treasury official told our own Jacob Sobroff that Chinese criminal organizations then launder money from cartel meth, fentanyl, and
Treasury official told our own Jacob Sobroff that Chinese criminal organizations then launder money from cartel meth, fentanyl, and
Like any good cartel, they then launder the business and sell the opium to private merchants in Calcutta, who smuggle it into China.
Like any good cartel, they then launder the business and sell the opium to private merchants in Calcutta, who smuggle it into China.