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.
Opposition leaders, however, warned that the initiative would turn Argentina into a money laundering mecca.
From Barron's
Even if they don’t know there is money laundering going on, they may still be guilty of breaking the law by not having done enough to prevent it.
Friday's verdict is seen as the main case against Najib, who faces four counts of abuse of power to obtain some 2.28 billion ringgit from 1MDB funds, and 21 counts of money laundering.
From Barron's
The US Department of Justice later launched a major probe, alleging that stolen Malaysian funds were laundered through the US financial system and used to buy luxury assets.
From Barron's
U.S. prosecutors allege that Sim has engaged in money laundering and sanctions evasion on behalf of the Kim Jong Un regime.
From Roget's 21st Century Thesaurus, Third Edition Copyright © 2013 by the Philip Lief Group.
