"dubious money" is correct and usable in written English.
You can use it to describe money that is of questionable origin or validity. For example, "The police suspect that the suspect was using dubious money to purchase illegal substances."
He preferred to see out his office meeting celebrities and raising dubious money.
Under Mr. Pandit, Citigroup, which has a vast international footprint, worked to strengthen controls against dubious money moving through the bank, including by centralizing audit and compliance functions.
Swiss bankers and officials are bristling once again over accusations, this time from neighboring France, that the country is an international haven for dubious money dealings.
And there is another dangerous trend: the flow of dubious money to some of the parties which now behave as political businesses.
Tracking new financial transactions of dubious money would be critical, because the crimes the men were accused of committing in Ecuador took place in 1998 — and the statute of limitations for money laundering is five years, according to the federal law enforcement official.
"A quality company can come public in this market," Slavin says, but dubious money losers need not apply.
They lure cruise passengers into making expensive purchases of diamonds and art from companies that offer dubious money-back guarantees.
But a warm feeling of anticipation can quickly turn to disgust when the text of the e-mail, sent by one "Harrdog86," turns out to be about a dubious money-making scheme.
But E.U. officials said such an approach would be legally dubious because money loaned to Greece under its bailout programs was given for highly specific purposes.
Their stance might be influenced by a pernicious mix of weak institutions, corruption, dubious Russian money and aggressive Kremlin propaganda.Not as weak as they thinkEven so, European countries are much stronger than they imagine.
Judge Brown accepted that BP may be paying out hundreds of millions of dollars for dubious claims, money that it would be difficult for the company to recover.
