Use "launder" in a sentence
launder example sentences
launder
laundered
laundering
launders
1. This place was a dump when I bought it several years ago, and it was only supposed to be a place to launder some of my drug money
2. Again it was another way to launder the drugs money
3. Of course, then you have to launder them and in the process you’ll be using resources such as electricity and water
4. The notebook also listed the account numbers, passwords and access codes of a number of secret bank accounts used to launder dirty money
5. A place to launder their money
6. It’s because of college that I learned how to launder money, so now I stay under the tax bracket, and I only pay taxes when I want to
7. One of these, a corrupt cop called Mike Holland, used Paget Holdings to launder drug money
8. To launder the dress without a drycleaners would take hours
9. a) It has been brought to our notice that “Money Mules” can be used to launder the
10. He also says that to compensate me for my inconvenience they will launder all my clothes free of charge
11. The twenty-odd could stay where it was until he was sure he had the whole plan together, and then he really ought to "launder" the rest before he put it in the hands of somebody like Wardley's
12. He was tentatively counting on the days between Christmas and New Year to launder his money, in some way as yet undecided
13. leaving any stone unturned if it could help him launder his assets
14. And maybe even to launder funds
15. He said frankly that he preferred the Captain’s swearing and bullying to his daughter-in-law’s coddling, and her incessant demands that he give up chewing tobacco and launder his beard every day
16. She said nothing, and she did not notice the odor every day, but she now sniffed at her husband’s clothing not to decide if it was ready to launder but with an unbearable anxiety that gnawed at her innermost being
1. Faces blur in the remembering, an image of a dream-state seen through brilliantly laundered gauze
2. “See that your peplos is freshly laundered tomorrow when you serve
3. Some of the biggest banks (other than Swiss) even laundered terrorist money if the news is to be believed
4. Panama's banks laundered drug money
5. It was of a numbered account in The Royal Caribbean Bank in the Cayman Islands, which contained millions of dollars in laundered drug money and coincidentally, he murmured, it was properly endorsed and, at that very moment, upstairs in his suite waiting to be copied
6. That American man, George Dearling, who had been murdered, was somehow connected to laundered drug money
7. He could have shown that you are shipping cocaine to the United States through the Port of Limon, concealed in the stomachs of horses, with the laundered money returning in tuna cans via Mike’s former associates in Boston
8. Yong left the hotel with his freshly laundered cash
9. He was surprised to discover that the shirts had been laundered and folded, and that the trousers and jacket had been cleaned and pressed
10. Malenkov had thoroughly stripped all his laundered money out of Brander’s businesses, directing it into other companies that he controlled in Russia
11. All the money was traceable and legitimate, nothing was laundered or suspect in any way
12. Likely, it had been dirty money that was laundered through this place
13. laundered through the racetrack, because with this new set of unex-
14. Charlotte had laundered Michael's thermal coveralls which he had received
15. Accounts which had been opened many years ago, and left untouched, abandoned, forgotten, lost, dormant, perhaps homes for laundered money, now too hot to touch – whatever the reason, the money just sat there, doing nothing
16. He then opened the doors and inside was mountains of laundered mob money
17. her freshly laundered clothes stacked neatly in a pile
18. ) In my room I find cold beer, my reserve ammunition, and my laundered clothes
19. or, rather, not my laundered clothes; they seem to have been irretrievably lost
20. It was in the middle of all this utter chaos that I was trying to organize that the clothes I was leaving behind would be laundered ready for my return - and to ensure that the hotel staff wouldn't lose what's left of them - and to put my excess luggage safely into storage
21. The cash he turned over to the Chicago Mob would already be laundered through the racetrack, because with this new set of unexpected wins, he could turn the winning money over to the mob to cover for the money that was going to be collected from the Indians for the shipment of small arms and munitions that would hopefully be delivered today
22. The money was laundered internationally through Caribbean banks
23. On the third conversation, I whined to him that the laundered money
24. Maybe I got to thinking that his $75 million of laundered drug money
25. Frau Elena sits just inside the entryway with a mountain of laundered stockings in her lap and the bottle of kitchen sherry between her feet
26. Fanny Elsing and the Bonnell girls, roused early from slumber, were yawning on the back seat and the Elsings’ mammy sat grumpily on the box, a basket of freshly laundered bandages on her lap
27. He smells of fresh laundered linen and some expensive body wash
28. Only he would have a monogrammed, freshly laundered linen handkerchief
29. I’m lying on top of him, my head on his chest, and he smells divine: fresh, laundered linen and some expensive body wash, and the best, most seductive scent on the planet… Christian
30. Jones has laundered your clothes from yesterday
31. accepted, Alexander Stephens would be present if his ever-uncertain health permitted All that morning, Scarlett, with Melanie, India and Aunt Pitty flew about the little house, directing the negroes as they hung freshly laundered curtains, polished silver, waxed the floor and cooked, stirred and tasted the refreshments
32. Wren? Pure, white, laundered Mr
33. He was a man of no great height, a bandy statue swiped from some country garden perhaps, and his clothes, like the clothes of most in Ireland, too often laundered by the weather, and his hair too often grayed by the smoking air, and his cheeks sooted with beard, and a nest or two of witless hair in each cupped ear, and the blushing cheeks of a man who has stood too long in the cold and drunk too much in the pub so as to stand too long in the cold again
34. Billions of dollars in Afghan heroin revenues had been laundered with his assistance
35. The driver wore a uniform that had not been pressed or laundered in twenty years, and he was leaning out the window shouting and laughing with people outside, as Marie stepped up into the interior of hot smoke and burning grease from the engine, the smell of gasoline and oil, the smell of wet chickens, wet children, sweating men and damp women, old upholstery which was down to the skeleton, and oily leather
36. Like a tide moving into a shore, wave after wave of laundered curtains broke over the piano-wire lines behind the houses
37. was to blame for those two bitter years of his life but his wife’s bad habit of smelling the clothes her family took off, and the clothes that she herself took off, so that she could tell by the odor if they needed to be laundered even though they might appear to be clean
38. You laundered her grass-stained shorts with Tide, fed the dog some Iams and the cat some Eukanuba, and finally relaxed with a cup of Folgers coffee
39. A man usually lives where he has his shirts laundered
1. As an forensic law expert I can tell you that legally any bank caught with money laundering will face severe (hundreds of millions) in fines and (we hope) a few banksters in jail
2. Or into his wife or children's' bankster accounts in London or other family in Zurich! Or they create a Trust somewhere in the usual islands watched like hawks by the money laundering police
3. To be found transporting many times that could lead to serious laundering charges, tax evasion and possible exposure of its source
4. Delay was only a few months away from the scandal that removed him from office, indictment in September for violating election laws and money laundering that would lead to his resignation in June 2006 and conviction in 2010, later overturned
5. Another grave concern of the police was that, to all appearances, Brian Walston was connected with money laundering, drug trafficking, or both
6. “Did this six hundred thousand dollars come from illegal drug sales or from money laundering?” he persisted, unwilling to move off the subject of the checks
7. “No, damn it! I don’t know anything about drug sales or money laundering, at all, and stop trying to suggest that I’m in any way connected with any of this
8. As if that wasn’t enough, now a friend had been murdered and she found herself a suspect, not only in his murder, but also apparently of laundering drug money and who knew what else… Yes, she most definitely could use some soothing
9. What was really bad, Truman contended, was that any direction the police investigation went, whether it was strictly the murder, the laundering connection via the checks or drug smuggling, Beth could easily be considered by the police to be an important witness, something she dreaded, particularly knowing that one of the investigating officers was Enrique Segovia, the cocaine-selling cop that coincidentally Truman had learned of that same day in prison
10. With Walston’s case file highly suggestive of a trafficking or laundering connection, his other common denominator with the murdered truck driver appeared to be cocaine
11. I’m sure you can see that I have you cold on cocaine smuggling and money laundering
12. communications aide and cousin to David Basi, faces money laundering
13. Subsequent to that, she and Bill got into the big leagues: international money laundering
14. were doing was considered money laundering, and
15. In essence the ten million pounds which you took had been raised by a money laundering process, and you were an accessory
16. Glancing through the files, he noticed with interest, that previous investigations had discovered that in the past, some payments for drug shipments, had somehow, without the knowledge of the organizers (who had been horrified and taken punitive action immediately!), been made through the medium of Lotto Prizes, ideal for the laundering of drug money!
17. She then very quickly updated DC Potter on what she had discovered that day about Twinn, the money laundering, his being in the VIP squad and that she was about to check out his address in Pinner
18. ‘Judging by the fact that Twinn was laundering money and stashing it in a safe in his flat, can we assume he’s using this money to make regular payments of some sort? Is he some sort of bagman or paymaster?’ said Jane
19. testimonials, others for money laundering and conspiracy)
20. McCorkle was found guilty of 82 counts of fraud and money laundering
21. Tracking any suspicious exchanges and putting a hold on the accounts of people involved, or tracking the conversion of assets from one type to another must be played out to recapture the bulk of what was lost and to possibly identify any network of money laundering
22. Johnson was a secret partner with his attorney, Ed Clark, in Clark’s money laundering business for years that skimmed profit off of government military contracts as a subcontractor to the contracts that went to Texas businesses because of Johnson’s influence (Blood, Money, & Power: How LBJ killed JFK, by Barr McClellan, 2003)
23. Johnson appointed cronies or people he could leverage for later assistance and became very rich from kick-backs and laundering
24. I suspect a bit of vengeance by the Bush family for Prescott’s losses in the Nazi laundering scheme back in the 40s and early 50s
25. Every three months a particular casino delivers between one and a half and two and a half million dollars to a particular financier for laundering, the cash is only in the financiers home overnight, being moved out again by the financier using an armoured truck the following day at ten o’clock, while in the care of the financier the money is guarded by two very proficient armed guards who are also casino employee’s, this schedule has proceeded uninterrupted for the last five years, my informant tells me that during the winter months there is ever only one light on all night long, this room here,”
26. It was apparent most of the businesses were perfect for money laundering
27. “I believe we can go under the premise that there might be money laundering or illegal arms deals associated with these accounts,” Del said as if to convince himself in anticipation of convincing a judge to get access to the accounts of the corporations as well as access to the safe-deposit box
28. “If there’s a couple of million quid in her account that I can move around, that should end any question in the Swiss banks’ minds about whether or not we’re money laundering
29. I am also aware of your natural reservations about dealing with foreign nationals, in your efforts to avoid being caught up in money laundering operations
30. The old man’s not in the best of moods at the moment, as you can see! Let’s just hope this isn’t a case of money laundering, which really is the Chairman’s pet hate!”
31. ” he denied quickly “I am helping the police with an investigation of money laundering in casinos
32. “I was helping some cops stop a money laundering ring and I was successful, the thing is… they sent the wrong man to prison
33. · You’ve not been convicted of felony larceny, theft, forgery, tax evasion, fraud, or money laundering in connection with a real estate or mortgage deal over the past 10 years
34. I'd heard of money laundering but had never given it
35. exposure of the convicted Tom Delay in his money laundering schemes? I’m
36. wheel and gambled with his own money as well as laundering Maiorescu's
37. Never heard that Maiorescu even had any business interests in dog food factories, even as a money laundering front
38. I didn't mind doing the money laundering, the protection, the extortion, even the gun running but what you were doing
39. that the scandal not only included grace-and-favour payments, but also money- laundering
40. The house staff had been laundering them each night, but I was getting pretty tired of them
41. c) Whenever there is suspicion of money laundering or terrorist financing or when
42. d) When there are suspicions of money laundering or financing of the activities
43. Banks should pay special attention to any money laundering threats that may arise
44. Laundering Act, 2002) by the receiving intermediary bank of all the information
45. the Prevention of Money Laundering Act (PMLA), 2002
46. but no! That was a distraction: The problems of laundering and disposal were entirely separate
47. Suppose he got the Tax man's money with Plan B: then he needed some time off on the Friday - if they cleared the transfer that fast - to start laundering it
48. Time was short now, and the diamond option was the one means of laundering his takings that he hadn't really pursued to finality
49. He was, he realised, on the brink of needing firm plans for the whole laundering process
50. They learn graft, influence peddling, money laundering, and all of the other semi-legal and illegal necessities to running a corporation
1. “I want to know where the mob launders its loot?” interrogated Jack
