Sentences with MONEY-LAUNDERING
Check out our example sentences below to help you understand the context.Sentences
1
"He was arrested for money laundering through offshore bank accounts."
2
"The company was involved in a money laundering scheme using fake invoices."
3
"The investigation uncovered a complex network of money laundering operations."
4
"She was charged with money laundering for funneling illegal funds into legitimate businesses."
5
"The politician was suspected of money laundering to finance his lavish lifestyle."
6
"The bank implemented strict regulations to prevent money laundering."
7
"He was convicted of money laundering and sentenced to prison."
8
"International cooperation is crucial in combating money laundering across borders."
9
"The law enforcement agency seized assets connected to money laundering activities."
10
"The suspect was found guilty of participating in a money laundering conspiracy."
11
"Several high-profile individuals were implicated in the money laundering scandal."
12
"The government is cracking down on money laundering activities in the real estate sector."
13
"The bank was fined millions of dollars for its involvement in money laundering schemes."
14
"The accountant was complicit in the client's money laundering activities."
15
"The company set up shell companies overseas for the purpose of money laundering."
1
"The government is cracking down on money laundering activities in the country."
2
"Banks have implemented strict measures to prevent money laundering."
3
"The scandal revealed a massive network of money laundering operations."
4
"He was convicted of money laundering and sentenced to prison."
5
"The authorities seized assets believed to be connected to money laundering."
6
"The investigation uncovered a complex web of money laundering schemes."
7
"The organization used offshore accounts for money laundering purposes."
8
"Efforts to combat money laundering have increased over the years."
