Money Laundering in a sentence

(1) They were charged with money laundering.

(2) The decree criminalizes money laundering.

(3) She might be in jail for money laundering.

(4) They were found guilty of money laundering.

(5) They could be arrested for money laundering.

(6) The mafias are involved in money laundering.

(7) BSP enforces anti-money laundering measures.

(8) The banker was convict for money laundering.

(9) It is illegal to engage in money laundering.

(10) It is unlawful to engage in money laundering.

Money Laundering sentence

(11) The mafiosi were skilled at money laundering.

(12) The legislation criminalises money laundering.

(13) The legislation criminalizes money laundering.

(14) The suspect was indicted for money laundering.

(15) The suspect was arrested for money laundering.

(16) The cronies were suspected of money laundering.

(17) The criminal was arrested for money laundering.

(18) The arrestees were suspected of money laundering.

(19) He was charged with a crime for money laundering.

(20) The new bill aims to criminalize money laundering.

Money Laundering make sentence

(21) The arrestants were suspected of money laundering.

(22) Detecting fraud can help prevent money laundering.

(23) Reporting fraud can help prevent money laundering.

(24) The suspect will face charges for money laundering.

(25) The organization was charged over money laundering.

(26) The law was passed to criminalize money laundering.

(27) The boodlers were found guilty of money laundering.

(28) The detective plans to charge with money laundering.

(29) Engaging in money laundering is a punishable offense.

(30) The government has measures against money laundering.

Sentence of money laundering

(31) He was charged with tax evasion and money laundering.

(32) The police arrested the suspect for money laundering.

(33) The perpetrator was put on trial for money laundering.

(34) The lawyer is being investigated for money laundering.

(35) He was arrested for racketeering and money laundering.

(36) The cronies were involved in a money laundering scheme.

(37) They deny involvement in the money laundering operation.

(38) The BSP implements measures to prevent money laundering.

(39) The government criminalized the act of money laundering.

(40) The indictment accused the defendant of money laundering.

Money Laundering meaningful sentence

(41) The regulator enforces anti-money laundering regulations.

(42) The indictment accuses the defendant of money laundering.

(43) The defendant is set to stand trial for money laundering.

(44) She denied involvement in the money laundering operation.

(45) The prosecutor accused the defendant of money laundering.

(46) The politician was arraigned for money laundering charges.

(47) Money laundering is often associated with organized crime.

(48) Money laundering can be used to fund terrorist activities.

(49) The mobsters were involved in money laundering operations.

(50) The gangsters were skilled in the art of money laundering.

Money Laundering sentence examples

(51) Hawala is often used for remittances and money laundering.

(52) The bank has a countermeasure to prevent money laundering.

(53) The authorities arrested the suspect for money laundering.

(54) The bank records implicate the client in money laundering.

(55) The cartel was involved in money laundering and corruption.

(56) The court ruling effectively criminalised money laundering.

(57) He was taken into custody on suspicion of money laundering.

(58) The highbinders were experts in money laundering and fraud.

(59) The illegality of money laundering combats organized crime.

(60) The alleged criminal was put on trial for money laundering.

Sentence with money laundering

(61) The act of money laundering is criminalized by federal law.

(62) The judge sentenced him to do time for his money laundering.

(63) The bank has a sound policy for preventing money laundering.

(64) Money laundering can involve complex financial transactions.

(65) Money laundering can be a complex and sophisticated process.

(66) The accused was haled under the charges of money laundering.

(67) The bankster was arrested and charged with money laundering.

(68) The bank transactions inculpate the CEO in money laundering.

(69) The BSP issues guidelines on anti-money laundering measures.

(70) The blacklisters were involved in a money laundering scheme.

Use money laundering in a sentence

(71) The prosecutor will indict the suspect for money laundering.

(72) The alleged criminals could face charges of money laundering.

(73) Money laundering can have devastating effects on the economy.

(74) The organization is under investigation for money laundering.

(75) The authorities are preparing to indict for money laundering.

(76) The money laundering was alleged by a financial investigator.

(77) The prosecutor suspects over 30 suspects of money laundering.

(78) The accused will be arraigned on charges of money laundering.

(79) The bank statements indicts the suspect for money laundering.

(80) The law-breaker was involved in a money laundering operation.

Sentence using money laundering

(81) The bank requires compliance with anti-money laundering laws.

(82) The jewelry store was busted by the FBI for money laundering.

(83) The complotting organization was involved in money laundering.

(84) It is impermissible to engage in any form of money laundering.

(85) The fugitive is wanted for evading taxes and money laundering.

(86) Governments are constantly working to combat money laundering.

(87) The malfeasants were involved in a money laundering operation.

(88) The wiretapped conversation exposed a money laundering scheme.

(89) Offshore funds are sometimes associated with money laundering.

(90) The bank statements inculpated the suspect in money laundering.

Money Laundering example sentence

(91) The finance act introduces measures to combat money laundering.

(92) The prosecutor accused him of being guilty of money laundering.

(93) The government is cracking down on money laundering activities.

(94) The camorristi have been linked to money laundering operations.

(95) The untaxed transactions raised suspicions of money laundering.

(96) He was charged with money laundering upon hiding illegal funds.

(97) The bank is in compliance to anti-money laundering regulations.

(98) The mafiosos were skilled at money laundering and racketeering.

(99) The money changer had a strict policy against money laundering.

(100) Some individuals engage in money laundering for financial gain.

Sentence with word money laundering

(101) The bank records implicated the accountant in money laundering.

(102) The bank records implicate towards money laundering activities.

(103) Asahara's cult was also involved in money laundering and fraud.

(104) The bank was prosecuted by the government for money laundering.

(105) The bank records implicate the suspect in the money laundering.

(106) The smuggler was known for his involvement in money laundering.

(107) The finance bill introduces measures to combat money laundering.

(108) The finance commission launched a crackdown on money laundering.

(109) Banks play a key role in preventing money laundering activities.

(110) Money laundering can erode public trust in the financial system.

Sentence of money laundering

(111) A regulated money flow is necessary to prevent money laundering.

(112) The authorities made an arrest over the money laundering scheme.

(113) The bank records implicated the businessman in money laundering.

(114) The finance act introduces measures to prevent money laundering.

(115) The company was suspected of being a front for money laundering.

(116) The bank has multiple counterchecks to prevent money laundering.

(117) The extradition request was based on charges of money laundering.

(118) The authorities are cracking down on money laundering activities.

(119) The suspect was charged with multiple counts of money laundering.

(120) The bank transactions implicated the suspect in money laundering.

Money Laundering used in a sentence

(121) The illegality of money laundering is a tactic used by criminals.

(122) The feds have uncovered a large-scale money laundering operation.

(123) The potential money laundering operation was left uninvestigated.

(124) The FBI conducted a raid under the suspicion of money laundering.

(125) The businessman was accused of racketeering and money laundering.

(126) The judge was asked to indict the defendant for money laundering.

(127) Money laundering undermines the integrity of the financial system.

(128) Profiling can help identify potential money laundering activities.

(129) The detective's undercover work exposed a money laundering scheme.

(130) The lockup was used to store evidence from money laundering cases.

Money Laundering sentence in English

(131) The interception happened during a money laundering investigation.

(132) The organization was involved in illicit money laundering schemes.

(133) The suspect was indicted under the accusation of money laundering.

(134) The procuratorial investigation exposed a money laundering scheme.

(135) The feds are implementing new measures to combat money laundering.

(136) The suspect may face charges for money laundering and tax evasion.

(137) The racketeer's operation involved smuggling and money laundering.

(138) The money laundering operation used untraceable offshore accounts.

(139) The drug cartel operated an off-the-books money laundering scheme.

(140) The grand jury decided to indict with charges of money laundering.

(141) The bank statements implicate the suspect in the money laundering.

(142) The bank statements implicate the businessman in money laundering.

(143) The company's practices contravene the anti-money laundering laws.

(144) It is alleged that he was involved in a money laundering operation.

(145) The authorities are investigating a possible money laundering ring.

(146) Banks have strict regulations in place to prevent money laundering.

(147) The corrupt businessman was involved in sleaze on money laundering.

(148) A warrant is currently out against the person for money laundering.

(149) The government extradites individuals involved in money laundering.

(150) The banker was investigated for suborning through money laundering.

(151) The authorities made an arrest under suspicion of money laundering.

(152) If you are convicted of money laundering, you may lose citizenship.

(153) The district attorney will indict the suspect for money laundering.

(154) The corrupt businessman's cronies were involved in money laundering.

(155) The clearinghouse plays a vital role in preventing money laundering.

(156) She was a suspect of being involved in a money laundering operation.

(157) Money laundering is a global issue that affects economies worldwide.

(158) Money laundering can involve using legitimate businesses as a front.

(159) The Sicilian Mafia has been involved in money laundering operations.

(160) They were convicted of money laundering and had their assets seized.

(161) The mob from the mob boss's empire was involved in money laundering.

(162) Syndicates often use money laundering to hide their illicit profits.

(163) The bank account was registered in connection with money laundering.

(164) The suspect's involvement in money laundering made him extraditable.

(165) The financial records implicate forward money laundering activities.

(166) The Sicilian Mafia is known for its involvement in money laundering.

(167) The government demonetises old currency to prevent money laundering.

(168) The prosecutor is seeking to have him indicted for money laundering.

(169) The grand jury was asked to indict the suspect for money laundering.

(170) Racketeering can involve money laundering and other financial crimes.

(171) The investigation revealed a complex web of money laundering schemes.

(172) The suspect was involved in a large-scale money laundering operation.

(173) The suspect's lavish lifestyle raised suspicions of money laundering.

(174) The prosecutor sought to indict under the charge of money laundering.

(175) International cooperation is essential in combating money laundering.

(176) The intercept off the financial transaction exposed money laundering.

(177) The malversation scheme involved complex money laundering operations.

(178) The defendant was indicted under multiple counts of money laundering.

(179) The grand jury chose to indict under the offense of money laundering.

(180) The subpoena was issued amid the investigation into money laundering.

(181) The mafias have been linked to drug trafficking and money laundering.

(182) The defendant is facing an indictment for money laundering and fraud.

(183) The banker's complicity in the money laundering scheme was condemned.

(184) The authorities were able to arrest the suspect for money laundering.

(185) The prosecutor will assign liability for the money laundering scheme.

(186) The suspect was charged with carrying out fraud and money laundering.

(187) The crime syndicate was involved in money laundering and racketeering.

(188) The bank froze the accounts of the violators of money laundering laws.

(189) The banking industry relies on safeguards to prevent money laundering.

(190) The indictment alleged that the defendant engaged in money laundering.

(191) Money laundering can have detrimental effects on developing economies.

(192) The committee is reviewing options for criminalising money laundering.

(193) The entrapments were successful in exposing a money laundering scheme.

(194) The codefendants were indicted on multiple counts of money laundering.

(195) Money laundering can involve using offshore tax havens to hide assets.

(196) The shady character was shadily involved in a money laundering scheme.

(197) The new legislation aims to crack down on money laundering activities.

(198) The phony charity event turned out to be a front for money laundering.

(199) The government is planning to criminalize the act of money laundering.

(200) She was on probation for her involvement in a money laundering scheme.

(201) The authorities apprehended a suspect in case of the money laundering.

(202) The bank insists on compliance with anti-money laundering regulations.

(203) The bank is developing policies to prevent fraud and money laundering.

(204) The financial sector must craft policy that prevents money laundering.

(205) The bank statements are implicating the accountant in money laundering.

(206) The frozen assets were a consequence of the money laundering operation.

(207) The profiteers engaged in money laundering to hide their illicit gains.

(208) The perpetuators of the money laundering scheme used offshore accounts.

(209) The mobster's organization was involved in money laundering operations.

(210) The politician's cronies were involved in a money laundering operation.

(211) The stamp tax on bank transfers was increased to curb money laundering.

(212) The organization was suspected of aiding and abetting money laundering.

(213) The Cosa Nostra has been involved in money laundering and racketeering.

(214) The remitting bank adheres to strict anti-money laundering regulations.

(215) The lawyer was found guilty of abetting his client in money laundering.

(216) Money laundering is a serious crime that involves hiding illegal funds.

(217) The financial records implicate the business owner in money laundering.

(218) The financial crimes unit investigates fraud in money laundering cases.

(219) The Bandidos have been linked to drug trafficking and money laundering.

(220) The maffia organization was involved in money laundering and extortion.

(221) The government has decided to extradite on charges of money laundering.

(222) The department of the treasury investigates money laundering activities.

(223) She was charged with money laundering upon illegally transferring funds.

(224) The round of indictments included charges of money laundering and fraud.

(225) The mob boss had his associates abet up his money laundering operations.

(226) Money laundering often involves moving funds through multiple countries.

(227) The stooge behind the money laundering operation used offshore accounts.

(228) The bank statements implicate the client in the money laundering scheme.

(229) The Department of the Treasury investigates money laundering activities.

(230) The prosecutor presented evidence of aided-and-abetted money laundering.

(231) The bank records could incriminate the suspect for the money laundering.

(232) The court clerk will arraign the accused on charges of money laundering.

(233) The criminal suit uncovered a money laundering scheme within the company.

(234) The signatory countries implemented measures to prevent money laundering.

(235) The suspect was found guilty of money laundering and sentenced to prison.

(236) The businessmen were arrested for colluding in a money laundering scheme.

(237) The culprits were involved in a sophisticated money laundering operation.

(238) The authorities apprehended a suspect during the money laundering scheme.

(239) Money laundering can involve multiple transactions to obscure the source.

(240) Europol's financial intelligence unit tracks money laundering activities.

(241) The policy aims to denaturalize individuals involved in money laundering.

(242) The racketeer's operation involved money laundering and drug trafficking.

(243) The criminals spoke in code to facilitate their money laundering schemes.

(244) The suspect was extradited to France to face charges of money laundering.

(245) The district attorney decided to indict the suspect for money laundering.

(246) The suspect was extradited to face charges of money laundering and fraud.

(247) The interdiction of money laundering is critical for financial stability.

(248) The launderers were facing serious charges of money laundering and fraud.

(249) The detectives organized a raid down to uncover a money laundering scheme.

(250) The financial crimes division is interdicting money laundering activities.

(251) The banking sector needs to keep a tight regulation upon money laundering.

(252) She's known for her shady around with people involved in money laundering.

(253) The jury was impaneled against the defendant in the money laundering case.

(254) The offshore company was involved in a high-profile money laundering case.

(255) The bank was hit with a pecuniary penalty for money laundering activities.

(256) The judge is arraigning the defendant for the charges of money laundering.

(257) The arrest on money laundering charges exposed a complex criminal network.

(258) The businessman was caught funneling money into a money laundering scheme.

(259) The phoney charity organization was actually a front for money laundering.

(260) The prosecutor is seeking to prosecute the defendant for money laundering.

(261) The corrupt banker was sentenced to prison for fraud and money laundering.

(262) The accused was arraigned on charges of embezzlement and money laundering.

(263) The consequences of money laundering could result in being thrown in jail.

(264) The bank transfers implicate towards the suspect's money laundering scheme.

(265) The suspect was detained by the authorities for suspected money laundering.

(266) International cooperation is crucial in the fight against money laundering.

(267) The financial transactions corroborate the allegations of money laundering.

(268) Money laundering can involve using digital currencies to hide transactions.

(269) The authorities have launched a campaign to crack down on money laundering.

(270) The government is taking decisive action to crack down on money laundering.

(271) Interbank transactions are monitored to prevent money laundering and fraud.

(272) A cashless society can help combat money laundering and illegal activities.

(273) Off the record, I suspect they're involved in a money laundering operation.

(274) The transfer of shares may be subject to anti-money laundering regulations.

(275) If a country is kleptocratic, it becomes a safe haven for money laundering.

(276) The shadier side of the business involved money laundering and tax evasion.

(277) The financial regulators and banks work in tandem against money laundering.

(278) We need to clamp down on fraudulent activities to prevent money laundering.

(279) The confiscation of his bank account was a consequence of money laundering.

(280) Preventing fraud can help prevent money laundering and terrorist financing.

(281) The bank has implemented strict policies to crack down on money laundering.

(282) The accused is facing extradition on charges of money laundering and fraud.

(283) The shadiest business transactions often involve money laundering and fraud.

(284) The interdiction of money laundering is necessary to combat organized crime.

(285) The jury convicted him of being an accessory to the money laundering scheme.

(286) The police conducted a raid among the suspected money laundering operations.

(287) The unanalysed financial transactions raised suspicions of money laundering.

(288) The investigators employed a dragnet to uncover money laundering activities.

(289) The police have been given more resources to crack down on money laundering.

(290) The financial sector needs to keep a tight regulation over money laundering.

(291) The mafiosos were experts at money laundering through legitimate businesses.

(292) The banking industry is subject to strict anti-money laundering regulations.

(293) Tax havens can facilitate money laundering and illicit financial activities.

(294) The government decided to sequestrate the funds to prevent money laundering.

(295) The suspect will be extradited to Italy to stand trial for money laundering.

(296) The authorities were able to seize assets of the money laundering operation.

(297) The authorities decided to arrest aside from the money laundering operation.

(298) Maintaining money trust requires a commitment to combating money laundering.

(299) The money laundering caused the involved parties to be in financial discord.

(300) The district attorney is seeking to indict the suspect for money laundering.

(301) The druglords were involved in money laundering and other illegal activities.

(302) The FBI agent analyzed financial records to uncover money laundering schemes.

(303) Legal regulations aim to prevent money laundering and other financial crimes.

(304) Money laundering is a serious offense that is criminalized in many countries.

(305) The regulatory framework monitors compliance with anti-money laundering laws.

(306) The government has implemented strict regulations to combat money laundering.

(307) The bank statements inculpate the businessman in the money laundering scheme.

(308) Money laundering is a serious offense that is criminalised in many countries.

(309) Money laundering can involve converting illicit funds into legitimate assets.

(310) Money laundering can involve funneling funds through real estate investments.

(311) The prosecutor filed a motion to indict off the suspect for money laundering.

(312) The stooge behind the money laundering operation was a high-ranking official.

(313) The intercepts of financial transactions uncovered a money laundering scheme.

(314) The government is committed to terminate any involvement in money laundering.

(315) The jury through the bank statements and uncovered a money laundering scheme.

(316) The witness was willing to be an informant on the money laundering operation.

(317) Offshore banks are subject to strict regulations to prevent money laundering.

(318) Offshore banks are required to comply with anti-money laundering regulations.

(319) He was sentenced to do time for his involvement in a money laundering scheme.

(320) The intelligence activity uncovered a network of money laundering operations.

(321) Tax dodging is often associated with illicit activities and money laundering.

(322) Economic sanctions can be imposed to address corruption and money laundering.

(323) The authorities are detaining suspects involved in a money laundering scheme.

(324) He was accused of money laundering and was imprisoned in jail for six months.

(325) The cryptocurrency industry is heavily regulated to prevent money laundering.

(326) The banker was investigated for complicity in the money laundering operation.

(327) The bank refused to transact in opposition to the anti-money laundering laws.

(328) The defendant pleaded guilty to the illegal act of money laundering in court.

(329) The suspect's lawyer is trying to prevent an indictment for money laundering.

(330) The authorities were able to seize assets from the money laundering operation.

(331) The external transaction was flagged as a potential money laundering activity.

(332) The government closely monitors the flow of funds to prevent money laundering.

(333) The undercover operation exposed a money laundering scheme within the company.

(334) Money laundering can involve the use of shell companies to hide illicit funds.

(335) Money laundering is a constant threat that requires ongoing efforts to combat.

(336) Money laundering can involve layering transactions to obscure the paper trail.

(337) The government deports individuals who have been involved in money laundering.

(338) The suspect transferred funds illegally via a complex money laundering scheme.

(339) She was unaware of her role as an accessory to the money laundering operation.

(340) The government plans to crack down on money laundering to protect the economy.

(341) The bank decided to sequestrate the account due to suspected money laundering.

(342) The suspect will be arraigned on charges of embezzlement and money laundering.

(343) The financial community is collaborating to combat money laundering and fraud.

(344) The grand jury was asked to indict the suspect on charges of money laundering.

(345) The government should clamp down on charity fraud to prevent money laundering.

(346) The bank was fined for attempting to evade liability for the money laundering.

(347) The government is cracking down on offshore banks to prevent money laundering.

(348) Interpol's financial crimes unit investigates money laundering and fraud cases.

(349) The government is implementing stricter regulations to combat money laundering.

(350) The law was enacted to criminalize money laundering and combat organized crime.

(351) Anonymized transaction records are used to detect patterns of money laundering.

(352) Money laundering is often associated with organized crime and drug trafficking.

(353) The alleged before money laundering scheme involved multiple offshore accounts.

(354) The sleuth analyzed the financial records to find evidence of money laundering.

(355) The crackdown on money laundering has resulted in several high-profile arrests.

(356) The casino had its gambling license revoked due to money laundering suspicions.

(357) Druglords often engage in money laundering to legitimize their illicit profits.

(358) The bank has implemented strict measures to secure up against money laundering.

(359) The prosecutor was determined to arraign upon the suspect for money laundering.

(360) The prosecutor is hoping to implicate the defendant as to the money laundering.

(361) The bank statements could implicate the suspect in the money laundering scheme.

(362) The defendant was arraigned under charges of embezzlement and money laundering.

(363) Money laundering can involve the use of offshore accounts to hide illicit funds.

(364) The bank was fined for failing to report suspicious money laundering activities.

(365) The investigation uncovered a money laundering scheme linked to organized crime.

(366) The accused businessman disowned any involvement in the money laundering scheme.

(367) The fugitive from the money laundering scheme was extradited to another country.

(368) Shakedowns often target businesses suspected of involvement in money laundering.

(369) The impounding of the suspect's bank records revealed a money laundering scheme.

(370) The camorra has been linked to money laundering and illegal gambling operations.

(371) The alleged behind-the-scenes money laundering operation funneled illicit funds.

(372) Money laundering can have far-reaching consequences for individuals and society.

(373) The suspect's financial transactions are under observation for money laundering.

(374) The criminal syndicate operates behind a network of money laundering operations.

(375) The grand jury was impaneled against the accused in the money laundering scheme.

(376) Criminal organizations often use money laundering to hide their illicit profits.

(377) The criminal organization was involved in drug trafficking and money laundering.

(378) The bank is tightening its regulations to strengthen policy on money laundering.

(379) The bank was penalized for erring in compliance with anti-money laundering laws.

(380) Money laundering is an illegal act and can result in criminal charges and fines.

(381) The European Union imposed sanctions on individuals involved in money laundering.

(382) The criminalisation of money laundering is crucial for combating organized crime.

(383) The government sequestrates the assets of a company involved in money laundering.

(384) The launderers were part of a criminal organization involved in money laundering.

(385) Money laundering can distort financial markets and undermine trust in the system.

(386) The camorrist syndicate has a reputation for its involvement in money laundering.

(387) The revenuer's efforts helped combat money laundering and other financial crimes.

(388) The new legislation will extend jurisdiction to prosecute money laundering cases.

(389) The new regulations will help authorities crack down on money laundering schemes.

(390) Offshore banks are often associated with money laundering and illegal activities.

(391) The unexplained wealth of the suspect stirred up a suspicion of money laundering.

(392) The banking sector shares blacklists of individuals involved in money laundering.

(393) The lawyer presented evidence in court to uncover the scheme of money laundering.

(394) The allegation that he was involved in a money laundering operation was shocking.

(395) The intelligence officer analyzed financial records to identify money laundering.

(396) The bank account was suspended with a pending investigation into money laundering.

(397) Jemaah Islamiyah has been involved in fundraising and money laundering activities.

(398) The spy for the mafia was involved in illegal activities such as money laundering.

(399) Those who engage in money laundering can be prosecuted for their criminal actions.

(400) The international community is urging countries to crack down on money laundering.

(401) The government may sequestrate assets of individuals involved in money laundering.

(402) The government tightened exchange control regulations to prevent money laundering.

(403) The finance bill includes measures to combat money laundering and financial fraud.

(404) The government may impose sanctions on individuals who engage in money laundering.

(405) The exactions of the corrupt businessman involved tax evasion and money laundering.

(406) Money laundering is a complex process that requires expertise in financial systems.

(407) The suspect up for extradition is facing charges of international money laundering.

(408) The criminal organization's skulduggery extended to money laundering and extortion.

(409) International organizations are working together to crack down on money laundering.

(410) The organization maintains a blacklist of individuals involved in money laundering.

(411) Hizbullah has been accused of involvement in drug trafficking and money laundering.

(412) The regulatory framework for banking includes measures to prevent money laundering.

(413) The traceability of the financial transactions helps in detecting money laundering.

(414) The government will hammer down upon money laundering and prevent financial crimes.

(415) The court sentenced the businessman to prison for peculations and money laundering.

(416) The Camorra has been involved in drug trafficking, extortion, and money laundering.

(417) The prosecutor was confident that he could indict the suspect for money laundering.

(418) The bank statements implicate the business owner in the money laundering operation.

(419) Investigating fraud can help prevent money laundering and other illegal activities.

(420) The financial crimes unit was able to uncover fraud in the money laundering scheme.

(421) The detective made an arrest for money laundering after uncovering a complex scheme.

(422) The bank implemented new measures to detect and prevent money laundering activities.

(423) The extraterritoriality of certain banking regulations can prevent money laundering.

(424) Money laundering can involve the conversion of illicit funds into legitimate assets.

(425) Money laundering can be facilitated through digital currencies and online platforms.

(426) The businessman was arrested for his corruptly acquired assets and money laundering.

(427) The embezzlers used complex money laundering techniques to hide their illicit gains.

(428) The racketeers were involved in a money laundering scheme worth millions of dollars.

(429) Incarcerating individuals involved in money laundering helps combat organized crime.

(430) Brokeries must comply with anti-money laundering and know-your-customer regulations.

(431) The financial transactions warrant away against any allegations of money laundering.

(432) The authorities impound goods that are suspected to be involved in money laundering.

(433) The law-governing financial transactions aims to prevent money laundering and fraud.

(434) Offshore accounts are often associated with money laundering and illegal activities.

(435) The undercover detective's work helped dismantle a major money laundering operation.

(436) The prosecution presented evidence of joint enterprise in the money laundering case.

(437) The detective's hot lead implicated a prominent lawyer in a money laundering scheme.

(438) The money launderer offered a ransom for immunity from the money laundering charges.

(439) The police department is working hard to crack down on money laundering in the city.

(440) The kingpins of the gambling industry were under investigation for money laundering.

(441) The banker's complicity in the money laundering scheme was discovered by regulators.

(442) The banking industry must crack down on financial fraud to prevent money laundering.

(443) The prosecutor charged the defendant with complicity in the money laundering scheme.

(444) The prosecutor's evidence proved the defendant's complicity in the money laundering.

(445) The judge sentenced the defendant for his complicity in the money laundering scheme.

(446) The witness testified about the suspect's complicity in the money laundering scheme.

(447) The United States Treasury works to prevent money laundering and terrorist financing.

(448) The bank requires customers to be in compliance to anti-money laundering regulations.

(449) The investigation led to the decision to indict up to 30 people for money laundering.

(450) The incriminating bank transactions traced the suspect's money laundering activities.

(451) Money laundering can have detrimental effects on legitimate businesses and economies.

(452) The documents found in the investigation pertain along the lines of money laundering.

(453) The police detective analyzed financial records to uncover a money laundering scheme.

(454) The penalization for money laundering can result in fines and potential imprisonment.

(455) The account unfreezing is necessary to comply with anti-money laundering regulations.

(456) The mafiosos were skilled at infiltrating legitimate businesses for money laundering.

(457) The government agency conducted investigations to liquidate against money laundering.

(458) If you are involved in money laundering, you can go to jail for hiding illicit funds.

(459) The defendant is set to be arraigned on charges of money laundering and racketeering.

(460) The government agency updates watchlists of individuals involved in money laundering.

(461) The kleptocratic regime engaged in money laundering and illicit financial activities.

(462) Money laundering can have a devastating impact on the economy and society as a whole.

(463) Supergrasses have been used in cases involving drug trafficking and money laundering.

(464) The special task force is working to prosecute behind the money laundering operation.

(465) The bank will take criminal measures against anyone found guilty of money laundering.

(466) Reporting fraud can help prevent money laundering and other forms of financial crime.

(467) The banker was involved in a money laundering scheme, and he was sentenced to prison.

(468) The federal agent analyzed financial transactions to uncover money laundering schemes.

(469) The investigation revealed a complex web of shell companies used for money laundering.

(470) The suspect of the money laundering operation was linked to several offshore accounts.

(471) The prosecutor presented evidence of her complicity in the money laundering operation.

(472) The authorities are investigating allegations of money laundering at an offshore bank.

(473) Money laundering can be difficult to detect without proper monitoring and regulations.

(474) The financial transactions circumstantiated the suspect's money laundering activities.

(475) The government is introducing stricter penalties to deter money laundering activities.

(476) Offshores can be a source of controversy in terms of tax evasion and money laundering.

(477) The police obtained a warrant on suspicion of money laundering against the individual.

(478) The bank can sequestrate a person's account if they are suspected of money laundering.

(479) The remitting bank's compliance with anti-money laundering regulations is commendable.

(480) The detective traced past financial transactions to uncover a money laundering scheme.

(481) The authorities discovered that the shell company was being used for money laundering.

(482) The bank's involvement in money laundering has caused it to be in financial disrepute.

(483) The jury was unable to convict on charges of money laundering due to lack of evidence.

(484) The police arrested several individuals involved in racketeering and money laundering.

(485) The bank must be in compliance to the financial industry's anti-money laundering laws.

(486) The bank statements could implicate the suspect under the charges of money laundering.

(487) The banker's complicity in the money laundering case was exposed by the investigators.

(488) The regulator fined the bank for failing to expose liability for the money laundering.

(489) The defendant's complicity in the money laundering operation was uncovered by the FBI.

(490) The financial institution developed a comprehensive policy to prevent money laundering.

(491) Bankers are responsible for ensuring compliance with anti-money laundering regulations.

(492) The kleptocratic government turned a blind eye to organized crime and money laundering.

(493) The drug cartel's money laundering operations are sophisticated and difficult to trace.

(494) The fight against money laundering requires constant vigilance and updated regulations.

(495) The authorities seized several properties believed to be connected to money laundering.

(496) The sale of counterfeit cigarettes contributes to organized crime and money laundering.

(497) The prosecutor sought to arraign the accused across multiple cases of money laundering.

(498) The lawyer planned to arraign the defendant across several charges of money laundering.

(499) The fugitives are suspected of being involved in a large-scale money laundering scheme.

(500) The authorities suspect the suspect to have been involved in a money laundering scheme.

(501) The law allows the authorities to incarcerate individuals involved in money laundering.

(502) Backlisting is a common practice in the financial industry to prevent money laundering.

(503) The bank conducted an audit on account of the customer's suspicion of money laundering.

(504) The bank statements might transpire against the individual accused of money laundering.

(505) The audit program will review the company's compliance with anti-money laundering laws.

(506) The organization plans to proceed against the individuals involved in money laundering.

(507) The kleptocratic rulers not only engage in bribery but also engage in money laundering.

(508) The attorney's disbarment was a result of his involvement in a money laundering scheme.

(509) Individuals involved in money laundering often try to hide assets from law enforcement.

(510) Individuals involved in money laundering often try to hide income from law enforcement.

(511) She was involved in a money laundering scheme and was imprisoned in jail for ten years.

(512) The financial regulator will certify against money laundering and illegal transactions.

(513) Money laundering is a global problem that requires international cooperation to combat.

(514) Some people worry that offshores are used for illegal activities like money laundering.

(515) The new legislation aims to crack down on money laundering in the real estate industry.

(516) The authorities are investigating a possible shell company involved in money laundering.

(517) Regarding this array: Draconian measures have been enforced to prevent money laundering.

(518) Tax authorities may conduct investigations into suspected tax fraud or money laundering.

(519) The treasuries of certain countries have faced challenges in combating money laundering.

(520) Bookmakers have to comply with strict regulations to prevent money laundering and fraud.

(521) Money laundering can involve manipulating financial records to hide the source of funds.

(522) The perps were involved in a money laundering operation that spanned multiple countries.

(523) The authorities have the right to confiscate property obtained through money laundering.

(524) Law enforcement agencies are increasing their efforts to crack down on money laundering.

(525) The crackdown on money laundering is part of a broader effort to combat organized crime.

(526) The investigator had inside dope on the criminal organization's money laundering scheme.

(527) They were arrested for attempting to be an accomplice to the money laundering operation.

(528) The Department of the Treasury works to combat money laundering and terrorist financing.

(529) The banking industry needs to clamp down on financial fraud to prevent money laundering.

(530) The bank is planning to crack down on fraudulent activities related to money laundering.

(531) Money laundering is a crime that involves hiding the source of illegally obtained money.

(532) The IRS is cracking down on financial fraud related to tax evasion and money laundering.

(533) The government imposed sanctions on the company for its involvement in money laundering.

(534) The government is taking legal measures against individuals involved in money laundering.

(535) The bank requires a deposit certificate to comply with anti-money laundering regulations.

(536) The financial institution was fined a substantial pecuniary penalty for money laundering.

(537) The depositary is required to have adequate systems in place to prevent money laundering.

(538) The investigation into fraud has revealed a pattern of embezzlement and money laundering.

(539) The authorities froze the suspect's assets as part of the money laundering investigation.

(540) The regulators enforce anti-money laundering and counter-terrorism financing regulations.

(541) The anti-money laundering team is working to uncover fraud in the financial transactions.

(542) The offshore bank is known for its strict adherence to anti-money laundering regulations.

(543) The evidence pointed towards his role in aiding and abetting the money laundering scheme.

(544) The government imposed financial forfeitures on individuals involved in money laundering.

(545) Triads have been known to infiltrate legitimate businesses for money laundering purposes.

(546) The interagency team is working together to combat money laundering and financial crimes.

(547) The incriminating bank statements revealed the suspect's involvement in money laundering.

(548) Money laundering is a continuous battle that requires constant vigilance and cooperation.

(549) The reimbursing bank collaborates with regulatory authorities to combat money laundering.

(550) It is necessary to take judicial action against individuals involved in money laundering.

The word usage examples above have been gathered from various sources to reflect current and historical usage of the word Money Laundering. They do not represent the opinions of TranslateEN.com.