launder
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- It takes four hands to launder money.
- Banks in Austria were used to launder about 2 billion euros ($A3 billion) for the Italian mafia between 2005 and 2007, the Austrian weekly profil reports, citing Rome prosecutors.
- Efforts of Marcia Bruggeman Hatch of Gunderson Dettmer (formerly of Heller Ehrman's Venture Law Group) to launder the illicit cash of an alleged San Francisco Bay Area narcotics trafficker through merchant banking firm Barra Partners, .
- This is the best way to launder dirty bills, say residents of Zimbabwe.
- Worth taking a look at is the work of California Watch in disclosing the use of county party committees to launder campaign contributions far over the legal limits.
- International agencies are concerned that shell companies, with no apparent trading purpose, are being used to launder money and finance terrorism.
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