Sentence examples for money laundering around from inspiring English sources

And in June the Financial Action Task Force, which fights money laundering around the world, removed Nigeria from its blacklist of countries that were failing to co-operate with sufficient enthusiasm in its cause.

Two weeks ago, HSBC agreed to pay $1.9 billion to settle charges of massive money laundering around the globe -- to Mexican drug cartels, terrorist financiers and regimes like those in Iran, North Korea and Sudan that are subject to U.S. economic sanctions.

His plotline revolves around battles with billionaire Raymond Tusk Gerald McRaneyy), involving Chinese money laundering.

Then it's money laundering.

Another might be money laundering.

No money laundering.

They were also charged with money laundering.

There is no evidence of money laundering.

Instead, they accused him of money laundering.

Cryptocurrency that uses blockchain technology may also facilitate money laundering.

Money Laundering.