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had laundered

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The Treasury also designated the two exchanges “terror assets” and said Zanjani had laundered money and provided funding for Revolutionary Guard projects.

From The Wall Street Journal May 4, 2026

Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money by buying a luxurious property in the US.

From BBC May 27, 2022

By the time we returned to Algiers, rain clouds coming off the Mediterranean had laundered the skies.

From Washington Post Apr. 22, 2022

Prevezon agreed in May to pay $6 million to the government to avoid a civil trial on charges that the firm had laundered proceeds from an alleged $230 million Russian tax fraud scheme.

From Seattle Times Jul. 12, 2017

She pulled out a set of the old robes Kreacher had laundered for them, and Harry retired to take the potion and change.

From "Harry Potter and the Deathly Hallows" by J.K. Rowling

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