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.

This is standard procedure to detect any alleged money laundering; it does not mean that you have done anything wrong, as long as you haven’t — well — done anything wrong.

From MarketWatch

Banks in the U.S. are required to collect certain personal data to guard against money laundering and other crimes.

From The Wall Street Journal

Banks in the U.S. are required to collect certain information under “know your customers” rules to guard against money laundering and crime.

From The Wall Street Journal

Saab was indicted in the United States for money laundering but returned to Venezuela in 2024 as part of a prisoner swap to take up the role of industry minister.

From Barron's

He said Binance would invest heavily in its internal systems to detect and prevent money laundering, and staff up a compliance team of dedicated financial-crime investigators.

From The Wall Street Journal