laundering
US /'lɔ:ndərɪŋ/
・UK /'lɔ:ndərɪŋ/
B2
v.t.Transitive VerbTo disguise illegally gained money
The criminals were laundering money through other people's accounts
v.t.Transitive VerbTo clean or wash clothes with a cleaning agent
She was laundering the dirty clothes with soap
n. (u.)Uncountable NounThe process of concealing the origins of illegally obtained money.
The investigation focused on money laundering activities.
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Why Cross-Border Payments Are Asia’s Next Big Tech Frontier — Insights from an Indonesian Unicorn
- And that's because there are tricky situations with, you know, your AML and money laundering and all the likes and, and
And that's because there are tricky situations with, you know, your AML and money laundering and all the likes and, and
- And that's because there are tricky situations with, you know, your AML and money laundering and all the likes, and, and
And that's because there are tricky situations with, you know, your AML and money laundering and all the likes, and, and
Tim Calhoun On Trial - Saturday Night Live
- Did you have any knowledge of the laundering of monies between Havana and Washington?
Did you have any knowledge of the laundering of monies between Havana and Washington?
- Did you have any knowledge of the laundering of monies between Havana and Washington?
Did you have any knowledge of the laundering of monies between Havana and Washington?
Why Hong Kong Erupted in Chaos
- He was arrested in Hong Kong and convicted of money-laundering.
He was arrested in Hong Kong and convicted of money-laundering.
- He was arrested in Hong Kong and convicted of money laundering,
He was arrested in Hong Kong and convicted of money laundering,
The Shawshank Redemption: Choice Words
- I'd be just as indictable as you for laundering that money
I'd be just as indictable as you for laundering that money
- I'd be just as indomitable as you for laundering that money.
I'd be just as indomitable as you for laundering that money.
「ネット詐欺」について質問ある？| Tech Support | WIRED Japan
- May not necessarily hurt you because it comes in and goes out, but it's their way of basically laundering income through somebody's stolen credit card back to themselves.
May not necessarily hurt you because it comes in and goes out, but it's their way of basically laundering income through somebody's stolen credit card back to themselves.
- but it's their way of basically laundering income through somebody's stolen credit card back to themselves.
but it's their way of basically laundering income through somebody's stolen credit card back to themselves.
Trump: US attacked 'drug-carrying submarine' in Caribbean
- Money laundering is also one of the key elements that they do.
Money laundering is also one of the key elements that they do.
- Money laundering is also one of the key elements that they do.
Money laundering is also one of the key elements that they do.
Ex-Malaysia PM Najib Razak given 15-year jail term over state funds scandal | BBC News
- The former Prime Minister of Malaysia, Najib Razak, has been found guilty of four counts of abuse of power and 21 counts of money laundering.
The former Prime Minister of Malaysia, Najib Razak, has been found guilty of four counts of abuse of power and 21 counts of money laundering.
- The former Prime Minister of Malaysia, Najib Razak, has been found guilty of four counts of abuse of power and 21 counts of money laundering.
The former Prime Minister of Malaysia, Najib Razak, has been found guilty of four counts of abuse of power and 21 counts of money laundering.
The Shawshank Redemption
- and finds himself protected by the guards after the warden begins using him in his money laundering operation.
and finds himself protected by the guards after the warden begins using him in his money laundering operation.
- protected by the guards after the warden begins using him in his money laundering operation.
protected by the guards after the warden begins using him in his money laundering operation.
The Dark Side of the Web
- drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
- This includes pornographic material, drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
This includes pornographic material, drugs, money laundering, cyberterrorism, contract killers, trading of firearms and weapons, etc.
WATCH: Fed Chair Jerome Powell set to discuss interest rates
- As such, they play into our world through consumer protection and money laundering and things like that.
As such, they play into our world through consumer protection and money laundering and things like that.
- They play into our world through consumer protection and money laundering and things like that.
They play into our world through consumer protection and money laundering and things like that.