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laundering





Example Sentences

Examples are provided to illustrate real-world usage of words in context. Any opinions expressed do not reflect the views of Dictionary.com.

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“When a bank of this size fails to meet its anti-money laundering and sanctions obligations, the consequences extend far beyond its own walls, exposing the entire U.S. financial system to significant illicit finance risks.”

From MarketWatch ● Oct. 14, 2026

The US Treasury Department said Tuesday that it is imposing penalties of more than $1.2 billion on Bank of America, citing "violations of anti-money laundering and sanctions laws."

From Barron's ● Oct. 13, 2026

The bureau’s investigation focuses on potential money laundering and surrogacy fraud crimes, according to the two law enforcement sources, who requested anonymity to discuss an ongoing investigation.

From Los Angeles Times ● Oct. 13, 2026

Faisal Shoukat, who served on Calderdale Council, was convicted of causing public nuisance, fraudulent trading and money laundering after a trial at Bradford Crown Court.

From BBC ● Oct. 8, 2026

“I do laundering and mending. I’m even good with a hammer and nail.”

From "Moon Over Manifest" by Clare Vanderpool


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