laundered

Romanian police said scammers accessed the Government Gateway accounts of over 1000 UK taxpayers, and then laundered the stolen funds.

After the trial, Recorder Greg Bull KC said Hill had "laundered" some of her daughters' money by paying her partner's mortgage.

In probable cause statements filed in federal court, investigators wrote that the defendants laundered the money through multiple bank accounts and ultimately used the cash for personal expenses.

Sanchez has pleaded not guilty to charges that he trafficked drugs, laundered money and had two women kidnapped, murdered and buried in the Alaskan wilderness.

Each day she would be handed two freshly laundered towels.