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.
U.S. prosecutors allege that Sim has engaged in money laundering and sanctions evasion on behalf of the Kim Jong Un regime.
Mosbah has been charged with illicit enrichment, which is punishable by up to six years in prison, and money laundering, which comes with a sentence of up to 10 years in prison, Abed told AFP.
From Barron's
It follows a December 2024 court ruling which found the brothers had not paid tax on £21m of revenue from their online business and had laundered money through bank accounts based in Devon.
From BBC
Most of the illegally-mined gold is smuggled out to the United Arab Emirates, from where it is laundered into the global supply chain in Europe, the United States, Asia and South Africa.
From Barron's
As a result money laundering risks were not effectively monitored, it said.
From BBC
From Roget's 21st Century Thesaurus, Third Edition Copyright © 2013 by the Philip Lief Group.
