According to the prosecution, the Holy Land organization’s international partners forged export invoices, a common ways to launder drug money through legal trade.

Source: https://colombiareports.com/colombias-biggest-money-laundering-case-of-2022/

And Jim Comer has produced the bank records showing a spiderweb of LLCs that the Bidens used to launder money into family bank accounts.

Source: https://hotair.com/jazz-shaw/2023/07/22/where-are-the-rest-of-the-calls-to-impeach-biden-n566339

In the short term, it is very likely that millions of small farmers supplying cocoa and coffee indirectly to European suppliers will either be excluded or launder their supply through compliant farmers to protect their incomes.

Source: https://www.euronews.com/2023/11/20/the-bears-louder-than-the-bulls-as-companies-prepare-for-eu-deforestation-regulation

McAvoy got Brian Perry and George Francis to launder his share, who in turn passed it to Noye.

Source: https://www.express.co.uk/news/uk/1718398/mad-macavoy-bank-robber-dies

Morgan said Thursday that her husband didn't tell her about his role in the hack until 2020, but after that, she "did help him launder funds at his direction to conceal his involvement in the hack."

Source: https://www.newser.com/story/338515/cryptos-bonnie-and-clyde-plead-guilty.html

Polyester is easier to launder and is more resistant to shrinking.

Source: https://www.forbes.com/sites/forbes-personal-shopper/article/best-sheets/

Several gangs with high-ranking connections in Zimbabwe’s government all offered ways to launder the money using smuggled gold.

Source: https://nehandaradio.com/2023/03/30/episode-2-smoke-mirrors-how-zimbabwe-uses-gold-smuggling-to-evade-sanctions-choke/

Some Wall Street stockbrokers must do more to ensure their services aren’t being used to launder dirty money, the U.S. Securities and Exchange Commission said.

Source: https://biztoc.com/x/941b63f49f96ab0c?ref=ff

The fearsome Cosa Nostra wanted to use her successful health clinic business in the Sicilian town of Castelvetrano – the heartland of his empire – to launder and raise funds for families of jailed mobsters.

Source: https://www.dailymail.co.uk/news/article-12575033/Businesswoman-broke-mafia-code-Matteo-Messina-Denaro.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

The gang was headed up by Artem Terzyan, 39, of Eastern Quay, Docklands, and neighbour Deivis Grochiatskij, 45, of Wesley Avenue, who set up bank accounts linked to shell companies to launder the money through, investigators discovered.

Source: https://www.times-series.co.uk/news/23380277.docklands-gang-behind-70m-cash-laundering-empire-sentenced/?ref=rss

The report found that suspected North Korean groups relied heavily on mixing services, which allow uses to mask their transactions, to launder stolen cryptocurrency.

Source: https://www.insurancejournal.com/news/international/2023/02/03/705887.htm

They found that the alleged operators used 11 mobile phones and 148 bank accounts to launder as much as Rs 8.5 crore.

Source: https://indianexpress.com/article/cities/bangalore/hong-kong-ip-addresses-crypto-fund-transfers-dubai-arrests-fake-courier-scam-cases-reveal-complex-networks-9066271/