Launder example sentences

"Launder" Example Sentences

1. The accountant was arrested for trying to launder money through offshore accounts.
2. He used a complex scheme to launder the illicit proceeds.
3. They were suspected of laundering drug money.
4. Laundering money is a serious crime with severe penalties.
5. The investigation focused on how the organization laundered its ill-gotten gains.
6. Authorities are working to stop the flow of laundered funds.
7. The laundered money was then invested in legitimate businesses.
8. He admitted to laundering millions of dollars.
9. The government is cracking down on money laundering.
10. They were caught in the act of laundering cash.
11. The laundering operation was sophisticated and well-organized.
12. Experts testified on the methods used to launder the profits.
13. New legislation aims to prevent money laundering activities.
14. Financial institutions have a role in preventing money laundering.
15. The investigation uncovered a vast network of money laundering.
16. He used casinos to launder his illegal earnings.
17. The laundered funds were traced back to the criminal organization.
18. International cooperation is crucial in combating money laundering.
19. She laundered the cash through a series of shell corporations.
20. Laundering virtual currencies is becoming a growing concern.
21. The prosecution presented evidence of money laundering schemes.
22. Banks are required to report suspicious money laundering activity.
23. He denied any involvement in money laundering.
24. The defense argued that the evidence of money laundering was circumstantial.
25. Fighting money laundering requires global efforts.
26. Technology is playing a role in both facilitating and detecting money laundering.
27. The judge sentenced him to a lengthy prison term for money laundering.
28. Improved due diligence is necessary to deter money laundering.
29. The case highlighted the challenges in prosecuting money laundering cases.
30. International agreements help coordinate efforts to combat money laundering.
31. Sophisticated techniques are used to make money laundering difficult to detect.
32. Financial crime units are dedicated to investigating money laundering.
33. Artificial intelligence is being used to identify patterns of money laundering.
34. The defendant's assets were seized as part of the money laundering investigation.
35. He claimed the large sums of money were from legitimate sources, not laundered funds.
36. The new regulations aim to make it harder to launder money through real estate.
37. Proper record-keeping is essential to prevent money laundering.
38. Training programs educate financial professionals on identifying money laundering red flags.
39. The success of money laundering depends on exploiting weaknesses in the system.
40. Global cooperation is critical to effectively combat money laundering networks.
41. They used a complex network of shell companies to launder their ill-gotten gains.
42. The laundering scheme involved multiple jurisdictions.
43. Authorities are increasingly using data analytics to detect money laundering activities.
44. The use of cryptocurrencies poses new challenges in combating money laundering.
45. Financial institutions face significant fines for failing to prevent money laundering.
46. He was found guilty of laundering proceeds from drug trafficking.
47. The judge emphasized the seriousness of the money laundering offense.
48. Improved compliance measures are crucial to mitigate the risk of money laundering.
49. The laundered cash was meticulously disguised as legitimate income.
50. International efforts to combat money laundering are ongoing and evolving.

Common Phases

1. Launder money
2. Laundering dirty money
3. Launder capital
4. Launder illicit funds
5. Launder proceeds of crime
6. Launder the profits
7. Laundering illegal gains
8. Money laundering scheme
9. Laundered cash
10. Laundering operation
11. Launder through shell corporations
12. Launder via offshore accounts
13. Complex money laundering
14. International money laundering
15. To launder one's ill-gotten gains
16. Laundering and tax evasion
17. A sophisticated money laundering operation
18. He was accused of laundering drug money.
19. They used casinos to launder their profits.
20. The investigation uncovered a massive money laundering scheme.