laundering

He was charged with laundering money.

the bank was found to have been laundering dirty money.

he wasn't used to laundering his own bed linen.

laundering proceeds of crime

That's money laundering. We're not criminals.

They involve money laundering and acting as an unregistered foreign agent.

The Ortega regime accuses her of essentially money laundering and misuse of that foundation's funds.

The U.S. accuses him of helping North Korean officials use tech for money laundering.

Unless you can afford professional laundering, avoid 100 percent cotton in favor of a no-iron fabric.

She wrote about fuel smuggling, organized crime, money laundering.

Joao Vaccari, who was indicted a month ago, is to stand trial for alleged money laundering.

Prosecutors in Peru are investigating both the incumbent president and her predecessor for alleged money laundering.

He's accused of fraud, racketeering, and money laundering.

Fine. Good luck laundering this money without me.