Sentence examples for launder through from inspiring English sources

This is what happened to the art market in 1989 when the Japanese tapped out and had no more money to launder through purchases of Van Goghs and Renoirs.

Cash is laundered through legitimate businesses.

The cash was laundered "through a labyrinth of shell companies".

Federal agencies fight against money laundering through regulations, criminal sanctions, and forfeiture.

The money has been laundered through our savings and tax dollars.

Zones are increasingly a haven for money-laundering through, for instance, the mis-invoicing of exports.

Equally it is right to work against money laundering through Western financial centres.

Sometimes, prosecutors said, the reimbursements were laundered through salary and bonus payments.

"It's because the fraud is often centred around money laundered through Western banks".

Much of the cash is then laundered through anonymous street changers.

Estimates of the annual volume of ill-gotten gains laundered through the UK vary enormously.