| laundering money | 3.55 | The means of laundering money are varied. | ||
| laundering charge | 2.11 | He will now face trial on money laundering charges. | ||
| laundering operation | 1.65 | He is accused of heading a vast money laundering operation in the city of Sao Paulo. | ||
| laundering investigation | 1.51 | Police began a money laundering investigation. | ||
| laundering law | 0.99 | The government enacted an anti-money laundering law in April. | ||
| laundering bill | 0.66 | The Emirates has adopted a strong anti-money laundering bill. | ||
| laundering legislation | 0.66 | The Cayman Islands was the first Caribbean territory to enact anti-money laundering legislation. | ||
| laundering case | 0.59 | The Russian government has said little about the money laundering case. | ||
| laundering gold | 0.39 | But a spokesman said records showed no indication that it was involved in laundering Nazi gold. | ||
| laundering activity | 0.33 | A Swiss task force has also begun investigating possible money laundering activities by bin Laden. | ||
| laundering ring | 0.33 | He has been accused of managing a cocaine smuggling and money laundering ring. | ||
| laundering scandal | 0.33 | Another Russian money laundering scandal? | ||
| laundering drug | 0.26 | Laundering drug money is not even a crime in Colombia. | ||
| laundering haven | 0.26 | A look at known money laundering havens around the world. | ||
| laundering million | 0.26 | Erez is also accused of laundering millions in drug proceeds. | ||
| laundering proceeds | 0.26 | Going to lengths to sneak the money out of the country is the first step in laundering proceeds, Dobbins said. | ||
| laundering profit | 0.26 | Newspaper reports have said that some funds are a front for laundering profits from prostitution, drug running, and smuggling. | ||
| laundering scheme | 0.26 | Picus said she was unaware of the laundering scheme. | ||
| laundering statute | 0.26 | Federal money laundering statutes make it a crime to knowingly help criminals hide earnings from such activities as drug trafficking or bribery. |