Sentences with LAUNDERERS
Check out our example sentences below to help you understand the context.Sentences
1
"The international police are cracking down on money launderers."
2
"The bank has implemented stricter measures to prevent money laundering by launderers."
3
"Many launderers use shell companies to hide their illegal activities."
4
"The authorities are tracking a notorious group of money launderers."
5
"She was found guilty of being involved with a group of money launderers."
6
"Money launderers often exploit loopholes in the financial system."
7
"The government is taking steps to combat money laundering by targeting launderers."
8
"The launderers operated a sophisticated network across multiple countries."
9
"The police confiscated large sums of money from the suspected launderers."
10
"The launderers used offshore accounts to hide their illicit funds."
11
"She was charged with aiding and abetting known launderers."
12
"The launderers attempted to clean their ill-gotten gains through various means."
13
"The launderers took advantage of weak legislation in certain jurisdictions."
14
"The investigation revealed a complex web of transactions orchestrated by the launderers."
15
"She was linked to a notorious group of drug traffickers turned launderers."
16
"The authorities are working to dismantle the laundering operations run by the launderers."
17
"Prosecutors managed to unravel the money trail left behind by the launderers."
1
"The police arrested a group of money launderers."
2
"The government has implemented stricter laws to combat money launderers."
3
"The launderers used multiple offshore accounts to hide their illicit funds."
4
"The notorious criminal organization hired professional launderers to handle their illegal profits."
5
"Several high-profile politicians were implicated as money launderers in the scandal."
6
"The bank was fined for not implementing adequate measures to prevent money launderers from operating within its system."
7
"Undercover agents infiltrated the secretive network of money launderers."
8
"The authorities froze the assets of the suspected launderers."
9
"The investigation revealed a complex web of launderers, intermediaries, and beneficiaries."
10
"The launderers used intricate techniques to blur the origin of the funds."
