0 present participle of launder --
2 to move money that has been obtained illegally through banks and other businesses to make it seem to have been obtained legally: --
What we are dealing with are questions of education, money laundering, criminality and freedom in gambling.
We must also monitor the other negative effects of this branch of the entertainment industry, including money laundering and organised crime in general.
We need to place a requirement on auditors to detect and report fraud—that should include the fraudulent process of money laundering.
Priority is currently being given to measures to combat money laundering in the banking, insurance and financial services sectors.
However, it is difficult to argue that we should suspend humanitarian or development aid on the ground that that country is selling or laundering arms.
It is the responsibility of each national health service trust to determine its own policies regarding the supply, laundering and wearing of uniforms by nurses.
Provision and laundering of staff uniforms is a matter for individual trusts to determine.
Illegitimate reasons62 may include some forms of money laundering, tax avoidance, and improper or early access of superannuation funds (to purchase or consume goods and services).
