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Showing results for "laundering"

laundering





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.

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He faced criminal investigations of alleged money laundering in Spain and Switzerland, though no formal charges have emerged.

From The Wall Street Journal Aug. 30, 2026

Bessent did not rule out the possibility of Chinese banks being targeted, and vowed that any entity "that facilitates money laundering on behalf of Iran will be removed from the US dollar system".

From Barron's Aug. 25, 2026

When police searched Hunter Bookstore on 24 June, they accused owner Letitia Wong, 33, and a 32-year-old man, of violating those laws and arrested them for sedition and money laundering.

From BBC Aug. 21, 2026

Another 15,000 were given to HSI’s cross-border financial crimes unit, which was told to prioritize them over money laundering and fraud cases, a former high-level HSI official said.

From Salon Aug. 15, 2026

The CDO was, in effect, a credit laundering service for the residents of Lower Middle Class America.

From "The Big Short" by Michael Lewis




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