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Definition of money laundering in English: money launderingnoun mass nounThe concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. he was convicted of money laundering and tax evasion Example sentencesExamples - Combating money laundering is a costly exercise.
- Is this a guy you would want running your highly profitable money laundering operation?
- Organized crime, drug trafficking and money laundering are not new in themselves.
- These authorities say they want to combat money laundering.
- He's facing charges of conspiracy and money laundering.
- The government has fined the bank billions of dollars for not reporting suspicious activity, including money laundering.
- The bank officials involved in money laundering have backing from the highest levels of the banking institutions.
- Money laundering cannot be seriously attacked without understanding its connection to organized crime.
- Here are some ideas for people working in the banking system and elsewhere on how to minimize the risk of being caught up in money laundering.
- Private banks sell secrecy to their clients, making them ideal for money laundering.
- He had already been convicted of threatening a police officer and faced fraud and money laundering charges.
- To deter illegitimate businesses from capitalizing on these advantages, Belize imposes heavy fines and imprisonment for money laundering.
Definition of money laundering in US English: money launderingnoun The concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. he was convicted of money laundering and tax evasion Example sentencesExamples - Organized crime, drug trafficking and money laundering are not new in themselves.
- Private banks sell secrecy to their clients, making them ideal for money laundering.
- He had already been convicted of threatening a police officer and faced fraud and money laundering charges.
- Money laundering cannot be seriously attacked without understanding its connection to organized crime.
- These authorities say they want to combat money laundering.
- The bank officials involved in money laundering have backing from the highest levels of the banking institutions.
- To deter illegitimate businesses from capitalizing on these advantages, Belize imposes heavy fines and imprisonment for money laundering.
- The government has fined the bank billions of dollars for not reporting suspicious activity, including money laundering.
- Combating money laundering is a costly exercise.
- He's facing charges of conspiracy and money laundering.
- Is this a guy you would want running your highly profitable money laundering operation?
- Here are some ideas for people working in the banking system and elsewhere on how to minimize the risk of being caught up in money laundering.
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