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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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“When a bank of this size fails to meet its anti-money laundering and sanctions obligations, the consequences extend far beyond its own walls, exposing the entire U.S. financial system to significant illicit finance risks.”

From MarketWatch ● Oct. 14, 2026

The bank is subject to a December 2024 cease-and-desist order as well, calling for it to address issues in its anti-money laundering program and compliance with the Bank Secrecy Act.

From Barron's ● Oct. 13, 2026

The bureau’s investigation focuses on potential money laundering and surrogacy fraud crimes, according to the two law enforcement sources, who requested anonymity to discuss an ongoing investigation.

From Los Angeles Times ● Oct. 13, 2026

Faisal Shoukat, who served on Calderdale Council, was convicted of causing public nuisance, fraudulent trading and money laundering after a trial at Bradford Crown Court.

From BBC ● Oct. 8, 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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