Sentences with LAUNDERING
Check out our example sentences below to help you understand the context.Sentences
1
"Money laundering is a serious crime that involves disguising the origins of illegally obtained money."
2
"The government has launched a crackdown on money laundering activities."
3
"Banks are required to implement strict anti-money laundering measures."
4
"He was arrested for laundering drug money through his legitimate business."
5
"Money laundering can have severe consequences, including hefty fines and imprisonment."
6
"The investigation uncovered a sophisticated money laundering operation."
7
"The authorities suspect that the businessman is involved in money laundering."
8
"She was charged with money laundering and tax evasion."
9
"The organization used a network of offshore accounts for laundering funds."
10
"Money laundering schemes often involve multiple layers of transactions."
11
"He was convicted of laundering millions of dollars for a notorious criminal syndicate."
12
"The bank was fined for its failure to detect money laundering activities."
13
"The police seized several properties believed to be connected to money laundering."
14
"The suspect was caught laundering cash through a series of shell companies."
15
"Money laundering poses a significant threat to the integrity of financial systems."
16
"The anti-money laundering unit is responsible for investigating suspicious transactions."
17
"International cooperation is crucial in combating money laundering on a global scale."
18
"The suspect used an elaborate system of fake invoices for money laundering purposes."
19
"He pleaded guilty to charges of money laundering and racketeering."
20
"The government is introducing new legislation to strengthen anti-money laundering laws."
1
"Money laundering is a serious crime."
2
"The police arrested him for money laundering."
3
"She was charged with money laundering and fraud."
4
"The business owner was involved in a money laundering scheme."
5
"International laws against money laundering have been strengthened."
6
"He was convicted for his involvement in drug laundering."
7
"The government implemented strict regulations to combat money laundering."
8
"The authorities are investigating a case of suspected money laundering."
9
"Money laundering poses a significant threat to the global economy."
10
"He was sentenced to prison for money laundering and tax evasion."
1
"He was caught laundering money through various offshore accounts."
2
"The company was accused of laundering funds to avoid paying taxes."
3
"She is suspected of laundering large sums of cash obtained illegally."
4
"They set up a complex network of shell companies for laundering illicit funds."
5
"The investigation revealed that the politician had been laundering bribes for years."
6
"Money laundering is considered a serious crime in many jurisdictions."
7
"He was arrested for money laundering and fraud charges."
8
"The bank implemented strict measures to prevent money laundering."
9
"The criminals were found guilty of laundering drug money."
10
"There are strict laws in place to combat money laundering in the financial industry."
