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laundered





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.

The Treasury also designated the two exchanges “terror assets” and said Zanjani had laundered money and provided funding for Revolutionary Guard projects.

From The Wall Street Journal • May 4, 2026

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 • Dec. 25, 2025

Prosecutors say the defendants allegedly laundered the funds from the scheme through cryptocurrency, cash exchanges and shell companies.

From BBC • Oct. 23, 2025

In probable cause statements filed in federal court, investigators wrote that the defendants laundered the money through multiple bank accounts and ultimately used the cash for personal expenses.

From Los Angeles Times • May 29, 2025

Her clothing was distributed and laundered by the central clothing supply.

From "Son" by Lois Lowry