money laundering

suspicion

a fund, funds, capital

(law) arrest (of a person)

(law) to arrest someone

laundering / cleaning / irrigation, washing out

launder / clean / irrigate, wash out

he / distal demonstrative, something far off removed from both speaker and listener: that / boyfriend

distal demonstrative, something far off removed from both speaker and listener: that, yon / particularly, male personal third person pronoun: he / by extension from he: boyfriend

he; boyfriend