verb
COLLOCATIONS FROM OTHER ENTRIES
money laundering
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The country is a major centre for money laundering.
COLLOCATIONS FROM CORPUS
■ NOUN
fraud
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Gould was eventually caught last year, and pleaded guilty to 51 counts of racketeering, wire fraud , and money laundering .
money
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Paris is the only capital to accuse us of money-laundering .
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Louis on charges of money laundering and wire and mail fraud.
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It extends the scope of existing money laundering offences to cover the proceeds of other crimes.
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Mr Bowitz was also charged with money laundering .
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Thompson began a six-year sentence for money laundering earlier this year.
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However Santacruz was unable to spend the money and needed it laundered .
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If extradited, Mr Borodin faces money-laundering charges.
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And the spectre of money laundering looms.
EXAMPLES FROM OTHER ENTRIES
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Norio worked with foreign banks to launder drug profit.