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.
Lang, a major figure in French socialist governments between the 1980s and 2000s, is being investigated for suspected "laundering of tax fraud proceeds".
From BBC
North Korea’s Lazarus Group External link, among the most sophisticated crypto-enabled criminal organizations in the world, relied heavily on the DeFi mixer Tornado Cash to launder funds.
From Barron's
He also has strayed into investigative stories such as pharmaceutical counterfeits, sanctions, money laundering and terror finance.
Just over a week later, Cambodian authorities took into custody Ly Kuong, 49, a Cambodian casino and real-estate tycoon, and charged him with fraud, money laundering and exploitation of illegally recruited workers.
An EA spokeswoman told the BBC the arrests were for environmental and money laundering offences and were a "vital step" in ongoing investigations.
From BBC
From Roget's 21st Century Thesaurus, Third Edition Copyright © 2013 by the Philip Lief Group.
