Sentences with RELAUNDERING
Check out our example sentences below to help you understand the context.Sentences
1
"She was arrested for relaundering the money that she had previously stolen."
2
"The criminal devised a sophisticated scheme for relaundering the illegal proceeds."
3
"The authorities are working diligently to detect any relaundering activities."
4
"He was involved in relaundering the dirty cash through offshore accounts."
5
"The bank implemented strict measures to prevent relaundering of illicit funds."
6
"The investigation revealed a network of relaundering operations across multiple countries."
7
"She confessed to relaundering the funds in order to avoid a longer prison sentence."
8
"The suspect was charged with relaundering the illicit profits from drug trafficking."
9
"Government agencies are collaborating to combat the relaundering of terrorist financing."
10
"The relaundering of money through shell companies is a common tactic employed by criminals."
11
"The authorities froze the suspect's assets to disrupt the relaundering process."
12
"Financial institutions play a crucial role in detecting and reporting relaundering activities."
13
"The legislation was enacted to strengthen penalties for relaundering money acquired through illegal means."
14
"The convict was accused of relaundering millions of dollars using a complex web of accounts."
15
"The international community united to combat the global relaundering of proceeds from human trafficking."
16
"Law enforcement agencies are collaborating to dismantle major relaundering syndicates."
17
"The relaundering operation was exposed after a lengthy investigation by financial authorities."
18
"The authorities seized the assets to prevent their relaundering into legal markets."
19
"The relaundering of money poses a significant threat to the integrity of the financial system."
