Sentence examples for money laundering from inspiring English sources

The phrase "money laundering" is correct and usable in written English.
It is usually used to describe the process of concealing or disguising the source of illegally acquired money. For example: "The police discovered evidence of money laundering while they were investigating the suspect."

Dictionary

money laundering

noun

The act of engaging in transactions designed to obscure the origin of money that has been obtained illegally.

Exact(42)

Then it's money laundering.

Another might be money laundering.

No money laundering.

Instead, they accused him of money laundering.

They were also charged with money laundering.

There is no evidence of money laundering.

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Similar(18)

One aim is money-laundering.

Amendment to Anti-Money Laundering Regulations.

Exempted anti-money laundering programs for certain financial institutions.

§ 1010.205 Exempted anti-money laundering programs for certain financial institutions.

–anti-money laundering regulations.

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