launder
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.
As a result money laundering risks were not effectively monitored, it said.
From BBC
The Bank Secrecy Act, enacted in 1970, essentially deputizes banks to act as the first line of defense against money laundering.
The couple, who have maintained their innocence, were charged with 14 counts in 2024, including conspiracy, bribery, wire fraud, money laundering and violating a ban on acting as agents of a foreign organisation.
From BBC
Despite that florid language, the indictment against Maduro mostly related to money laundering and corruption.
From Salon
Last month, he pardoned Tennessee state House Speaker Glen Casada who was convicted of fraud, money laundering and conspiracy charges.
From BBC
From Roget's 21st Century Thesaurus, Third Edition Copyright © 2013 by the Philip Lief Group.
