launder

North Korea steals crypto to generate funds for the regime, and deploys its own bankers globally to launder ill-gotten gains, U.S. officials say.

From The Wall Street Journal ● Jun. 21, 2026

Other loopholes exist to launder gold, such as "ghost mines," detailed in a Greenpeace investigation published Friday.

From Barron's ● May 29, 2026

And as prominent news outlets continue to normalize and launder that simple fact, comedy that’s both humane and hilarious is a way through, if not a way out.

From Salon ● Jun. 25, 2025

So it is hoping for a regulatory bill that has a light touch—don’t launder money; make sure your customers can cash out when they wish—but most importantly lends confidence and legitimacy.

From Slate ● May 21, 2025

I launder the napkins and tablecloths entirely at my own discretion.

From "Nickel and Dimed: On (Not) Getting By in America" by Barbara Ehrenreich

Treasury’s Office of Foreign Assets Control also designated three leaders and supporters of an Iran-aligned militia in Iraq, Kataib Hezbollah, as well as a business that it says moves and launders funds for the organization.

From Seattle Times ● Jan. 22, 2024

“Today, Treasury is sanctioning Tornado Cash, a virtual currency mixer that launders the proceeds of cybercrimes, including those committed against victims in the United States,” Nelson said.

From The Verge ● Aug. 8, 2022

Bethany launders them in-house and places them in a tub in the entryway, for workers to don each day after taking their temperature and passing a screening.

From Washington Times ● Jul. 3, 2020

He launders impropriety with a functionary’s demeanor and a spin doctor’s acumen.

From Slate ● May 2, 2019

It is always supple, never creases, launders well, and comes in the most beautiful soft shades as well as in black and dark colors.

From Textiles and Clothing by Watson, Kate Heintz

He also represented Alex Saab, who American prosecutors said laundered money for Venezuela’s former strongman, Nicolás Maduro, and oversaw the importation of often-rotten food to a poverty-stricken country.

From The Wall Street Journal ● Jun. 2, 2026

The whole letter is Bezos’ grievance talking, laundered through one of his fixers.

From Slate ● Feb. 5, 2026

The US Department of Justice later launched a major probe, alleging that stolen Malaysian funds were laundered through the US financial system and used to buy luxury assets.

From Barron's ● Dec. 25, 2025

It follows a December 2024 court ruling which found the brothers had not paid tax on £21m of revenue from their online business and had laundered money through bank accounts based in Devon.

From BBC ● Dec. 19, 2025

Her brothers awaited her like tall gods in the court, circling to lead the mules away and carry the laundered things inside.

From "The Odyssey" by Homer

It cited long-standing deficiencies in anti-money laundering and countering the financing of terrorism at Wise U.S.

From The Wall Street Journal ● Jul. 24, 2026

Revolut's rapid growth has meanwhile drawn criticism in recent years regarding its ability to comply with financial regulations, particularly those aimed at combating fraud and money laundering.

From Barron's ● Jul. 22, 2026

The judge found that when read as a whole, the piece implied wrongdoing by the ministers as it also mentioned secrecy and money laundering.

From BBC ● Jul. 14, 2026

The SAR programme alerts law enforcement to potential instances of money laundering and flagged 866,616 reports in 2024/25.

From BBC ● Jul. 7, 2026

So while Osage boys at other institutions learned farming and carpentry, Mollie was trained in the “domestic arts”: sewing, baking, laundering, and housekeeping.

From "Killers of the Flower Moon" by David Grann