Use laundering in a sentence | example usage from the newswires

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How to use the word laundering in a Sentence?

Sample usage from literary quotes and the newswire.

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51 results found

It is an important sign that diligence of the law against money laundering has to be respected. – Jan Hoffmann	Found on CNN 1 year ago
It was established that the illegal mechanisms were combined with tax evasion and money laundering. – The SBU	Found on CNN 1 year ago
I think one analogy that you could look at here is the mafia, for many years, you could never arrest them. You knew they were throwing guys off roofs and stuff but all you could get them for was tax evasion and money laundering because you don't quite have the legal and investigative framework in place to catch them. – John Gibbs	Found on CNN 1 year ago
It's not unusual, my sense is that passing through SAIS was a kind of laundering experience for him. These Russian illegals tend to go through a long process of credentialing These Russian illegals in order to establish credibility as who These Russian illegals claim to be. – John McLaughlin	Found on CNN 1 year ago
When Rudy Giuliani shared bad intel from Ukraine or when Rudy Giuliani and TikTok influencers say Covid can't cause pain, Rudy Giuliani and TikTok influencers're laundering disinfo and we really should take note, and not support Rudy Giuliani and TikTok influencers lies with our wallet, voice, or vote. – Nina Jankowicz	Found on CNN 1 year ago
It is my duty as Governor to inform you that this morning Andrew Alturo Fahie was detained in Miami on charges related to conspiracy to import a controlled substance and money laundering. – John Rankin	Found on CNN 2 years ago
The information available publicly is very worrisome, particularly in the areas of corruption, they could go at this from all different avenues. Follow the corruption trail and then charge money laundering. – John Cassara	Found on FOX News 2 years ago
There’s so much public attention on this, and exchanges will be on the lookout for customer deposits linked to this theft, this demonstrates that even if you can steal cryptoassets, laundering them and cashing out is extremely difficult, due to the transparency of the blockchain and the broad use of blockchain analytics by financial institutions. – Tom Robinson	Found on Reuters 2 years ago
For the past 12 years, Chinese criminal organizations have become the backbone to the drug cartels with chemicals supplied to the cartels and laundering tens of billions of the cartel profits in North America and Europe. – Richard Higgins	Found on FOX News 3 years ago
The risks associated with undercover money laundering are significant and therefore compliance with department policies and statutory requirements are critical. – Inspector General Michael Horowitz	Found on FOX News 3 years ago
The challenge posed by Sam Gor is massive...they traffick drugs out using multiple borders at any one time. They are laundering money through various businesses across the Mekong. – Jeremy Douglas	Found on Reuters 4 years ago
In its movie ... (Netflix) defames and portrays the plaintiffs (Mossack and Fonseca) as ruthless uncaring lawyers who are involved in money laundering, tax evasion, bribes and/or other criminal conduct. – Mossack Fonseca	Found on Reuters 4 years ago
Whether it's bitcoin, Ethereum, Libra, our message is the same to all of these companies: anti-money laundering and combating the financing of terrorism has to be built into your design from the get-go. – Sigal Mandelker	Found on Reuters 4 years ago
There is clear evidence since we filed that warrants a proper investigation of Devin Nunes activities, glenn Simpson was working with a foreign principal. ... [ who was ] an agent of the Russian government, Natalia Veselnitskaya. Veselnitskaya, who was at the center of a controversial 2016 Trump Tower meeting, was charged in federal court earlier this yearwith obstruction of justice in connection witha civil money laundering and forfeiture case involving a Russian tax refund fraud scheme. Although possible dirt on Hillary Clinton was reportedly floated in advance of the infamous meeting with Donald Trump Jr., Jared Kushner and Paul Manafort, Veselnitskaya has publicly said Hillary Clinton used the meeting to push for repeal of the anti-corruption law. Natalia Veselnitskaya met with Donald Trump Jr., Jared Kushner and Paul Manafort at Trump Tower in June 2016. In Jared Kushner lawsuit, Devin Nunes said Fusion GPS -- the firm paid by the Hillary Clinton campaign and the Democratic National Committee to create the salaciously anti-TrumpSteele dossier -- coordinatedwith another group to file several fraudulent and harassing ethics complaints intended to derail his investigation. Thecomplaintin the Eastern District of Virginia, which namedSimpsonand the nonprofitCampaign for Accountability( CfA), said the. – Bill Browder	Found on FOX News 4 years ago
It's a wonderful way of laundering conflict gold, the gold is genuine, but it's not ethically sourced ... They look completely genuine, they assay correctly, and they weigh correctly as well. – Richard Hayes	Found on Reuters 4 years ago
A global stablecoin for retail purposes could provide for faster and cheaper remittances, spur competition for payments and thus lower costs, and support greater financial inclusion, however...they give rise to a number of risks related to public policy priorities including anti-money laundering and countering the financing of terrorism, consumer and data protection, cyber resilience, fair competition and tax compliance. – Benoit Coeure	Found on Reuters 4 years ago
Libra raises many serious concerns regarding privacy, money laundering, consumer protection and financial stability. – Jerome Powell	Found on Reuters 4 years ago
He's obviously afraid that we are going to learn more about his relationships with Deutsche Bank, more about his bank records, perhaps, more about whether or not there is money laundering that has been involved in some ways. We have enough information and we have enough to help us to guide us moving forward to help us with these subpoenas. – Maxine Waters	Found on CNN 4 years ago
This doesn't give us any clearer picture how big the money laundering problem was, who knew about it inside Swedbank, when they knew it and what they did about it. – Bill Browder	Found on Reuters 5 years ago
In their short history, crypto-assets have exhibited high price volatility and relative illiquidity, crypto-assets also raise concerns related to misconduct and market integrity – many appear vulnerable to fraud and manipulation, as well as money-laundering and terrorist financing risks. – Sam Woods	Found on Reuters 5 years ago
It reinforces how fast and loose the Clinton machine was when it came to 'Hoovering up' these megadonor checks, not just from questionable Hollywood and Wall Street elites but potentially from foreign influence peddlers using who knows what money, it reinforces the need to take a long hard look at not just the unlawful money laundering process, but the way in which they were solicited as well. – Dan Backer	Found on FOX News 5 years ago
They've so overdrawn their goodwill cheque account that there's not much they can do to push back on this, they need to bypass the media and communicate directly to get their message through, because whatever they (say) via media it will be put into a whirlpool of Royal Commission, money laundering and other filters. – Steve Harris	Found on Reuters 5 years ago
The Clinton machine has escaped accountability for its illegal practices for far too long, after months of review, the FEC has refused to address the Clintons’ $84 million money laundering scheme that violated several campaign finance laws. – Ted Harvey	Found on FOX News 6 years ago
The indictment dramatically alters the case, although not in a way that will surprise National Review readers. There continues to be no connection to the Trump campaign( which Manafort briefly chaired and Gates also served), much less any suggestion of collusion between the campaign and Russia. The new indictment, however, retreats from the original allegations of money laundering, failure to register as foreign agents, and the so-called conspiracy against the United States. We observed back in November that all of these charges seemed problematic … We also noted at the time that the oddest thing about the original indictment was the absence of tax-evasion and bank-fraud charges. Mueller had seemed to lay the groundwork for these allegations but to have refrained from charging them.Voila ! The case is now exclusively a tax and bank-fraud case. – Donald Trump	Found on FOX News 6 years ago

It is an important sign that diligence of the law against money laundering has to be respected.

– Jan Hoffmann

Found on CNN
1 year ago

It was established that the illegal mechanisms were combined with tax evasion and money laundering.

– The SBU

Found on CNN
1 year ago

I think one analogy that you could look at here is the mafia, for many years, you could never arrest them. You knew they were throwing guys off roofs and stuff but all you could get them for was tax evasion and money laundering because you don't quite have the legal and investigative framework in place to catch them.

– John Gibbs

Found on CNN
1 year ago

It's not unusual, my sense is that passing through SAIS was a kind of laundering experience for him. These Russian illegals tend to go through a long process of credentialing These Russian illegals in order to establish credibility as who These Russian illegals claim to be.

– John McLaughlin

Found on CNN
1 year ago

When Rudy Giuliani shared bad intel from Ukraine or when Rudy Giuliani and TikTok influencers say Covid can't cause pain, Rudy Giuliani and TikTok influencers're laundering disinfo and we really should take note, and not support Rudy Giuliani and TikTok influencers lies with our wallet, voice, or vote.

– Nina Jankowicz

Found on CNN
1 year ago

It is my duty as Governor to inform you that this morning Andrew Alturo Fahie was detained in Miami on charges related to conspiracy to import a controlled substance and money laundering.

– John Rankin

Found on CNN
2 years ago

The information available publicly is very worrisome, particularly in the areas of corruption, they could go at this from all different avenues. Follow the corruption trail and then charge money laundering.

– John Cassara

Found on FOX News
2 years ago

There’s so much public attention on this, and exchanges will be on the lookout for customer deposits linked to this theft, this demonstrates that even if you can steal cryptoassets, laundering them and cashing out is extremely difficult, due to the transparency of the blockchain and the broad use of blockchain analytics by financial institutions.

– Tom Robinson

Found on Reuters
2 years ago

For the past 12 years, Chinese criminal organizations have become the backbone to the drug cartels with chemicals supplied to the cartels and laundering tens of billions of the cartel profits in North America and Europe.

– Richard Higgins

Found on FOX News
3 years ago

The risks associated with undercover money laundering are significant and therefore compliance with department policies and statutory requirements are critical.

– Inspector General Michael Horowitz

Found on FOX News
3 years ago

The challenge posed by Sam Gor is massive...they traffick drugs out using multiple borders at any one time. They are laundering money through various businesses across the Mekong.

– Jeremy Douglas

Found on Reuters
4 years ago

In its movie ... (Netflix) defames and portrays the plaintiffs (Mossack and Fonseca) as ruthless uncaring lawyers who are involved in money laundering, tax evasion, bribes and/or other criminal conduct.

– Mossack Fonseca

Found on Reuters
4 years ago

Whether it's bitcoin, Ethereum, Libra, our message is the same to all of these companies: anti-money laundering and combating the financing of terrorism has to be built into your design from the get-go.

– Sigal Mandelker

Found on Reuters
4 years ago

There is clear evidence since we filed that warrants a proper investigation of Devin Nunes activities, glenn Simpson was working with a foreign principal. ... [ who was ] an agent of the Russian government, Natalia Veselnitskaya. Veselnitskaya, who was at the center of a controversial 2016 Trump Tower meeting, was charged in federal court earlier this yearwith obstruction of justice in connection witha civil money laundering and forfeiture case involving a Russian tax refund fraud scheme. Although possible dirt on Hillary Clinton was reportedly floated in advance of the infamous meeting with Donald Trump Jr., Jared Kushner and Paul Manafort, Veselnitskaya has publicly said Hillary Clinton used the meeting to push for repeal of the anti-corruption law. Natalia Veselnitskaya met with Donald Trump Jr., Jared Kushner and Paul Manafort at Trump Tower in June 2016. In Jared Kushner lawsuit, Devin Nunes said Fusion GPS -- the firm paid by the Hillary Clinton campaign and the Democratic National Committee to create the salaciously anti-TrumpSteele dossier -- coordinatedwith another group to file several fraudulent and harassing ethics complaints intended to derail his investigation. Thecomplaintin the Eastern District of Virginia, which namedSimpsonand the nonprofitCampaign for Accountability( CfA), said the.

– Bill Browder

Found on FOX News
4 years ago

It's a wonderful way of laundering conflict gold, the gold is genuine, but it's not ethically sourced ... They look completely genuine, they assay correctly, and they weigh correctly as well.

– Richard Hayes

Found on Reuters
4 years ago

A global stablecoin for retail purposes could provide for faster and cheaper remittances, spur competition for payments and thus lower costs, and support greater financial inclusion, however...they give rise to a number of risks related to public policy priorities including anti-money laundering and countering the financing of terrorism, consumer and data protection, cyber resilience, fair competition and tax compliance.

– Benoit Coeure

Found on Reuters
4 years ago

Libra raises many serious concerns regarding privacy, money laundering, consumer protection and financial stability.

– Jerome Powell

Found on Reuters
4 years ago

He's obviously afraid that we are going to learn more about his relationships with Deutsche Bank, more about his bank records, perhaps, more about whether or not there is money laundering that has been involved in some ways. We have enough information and we have enough to help us to guide us moving forward to help us with these subpoenas.

– Maxine Waters

Found on CNN
4 years ago

This doesn't give us any clearer picture how big the money laundering problem was, who knew about it inside Swedbank, when they knew it and what they did about it.

– Bill Browder

Found on Reuters
5 years ago

In their short history, crypto-assets have exhibited high price volatility and relative illiquidity, crypto-assets also raise concerns related to misconduct and market integrity – many appear vulnerable to fraud and manipulation, as well as money-laundering and terrorist financing risks.

– Sam Woods

Found on Reuters
5 years ago

It reinforces how fast and loose the Clinton machine was when it came to 'Hoovering up' these megadonor checks, not just from questionable Hollywood and Wall Street elites but potentially from foreign influence peddlers using who knows what money, it reinforces the need to take a long hard look at not just the unlawful money laundering process, but the way in which they were solicited as well.

– Dan Backer

Found on FOX News
5 years ago

They've so overdrawn their goodwill cheque account that there's not much they can do to push back on this, they need to bypass the media and communicate directly to get their message through, because whatever they (say) via media it will be put into a whirlpool of Royal Commission, money laundering and other filters.

– Steve Harris

Found on Reuters
5 years ago

The Clinton machine has escaped accountability for its illegal practices for far too long, after months of review, the FEC has refused to address the Clintons’ $84 million money laundering scheme that violated several campaign finance laws.

– Ted Harvey

Found on FOX News
6 years ago

The indictment dramatically alters the case, although not in a way that will surprise National Review readers. There continues to be no connection to the Trump campaign( which Manafort briefly chaired and Gates also served), much less any suggestion of collusion between the campaign and Russia. The new indictment, however, retreats from the original allegations of money laundering, failure to register as foreign agents, and the so-called conspiracy against the United States. We observed back in November that all of these charges seemed problematic … We also noted at the time that the oddest thing about the original indictment was the absence of tax-evasion and bank-fraud charges. Mueller had seemed to lay the groundwork for these allegations but to have refrained from charging them.Voila ! The case is now exclusively a tax and bank-fraud case.

– Donald Trump

Found on FOX News
6 years ago

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Editorial »

How to use the word laundering in a Sentence?

Sample usage from literary quotes and the newswire.

51 results found

Discuss these sample sentences with the community:

0 Comments

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