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Showing results for "laundering"

laundering





Example Sentences

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Binance pleaded guilty in 2023 to violating U.S. anti-money laundering laws and Iran sanctions.

From The Wall Street Journal Jul. 1, 2026

Federal prosecutors convicted Rinsch in December of wire fraud, money laundering and other counts.

From Los Angeles Times Jun. 30, 2026

MiCA imposes a common framework in the EU in terms of investor protections and anti-money laundering measures regarding the trading of crypto assets in the bloc.

From Barron's Jun. 25, 2026

As a lawyer his clients included Alex Saab, an ally of Venezuela's ousted president Nicolás Maduro, who faces US charges of money laundering, and David Murcia Guzman, one of Colombia's biggest fraudsters.

From BBC Jun. 22, 2026

But it didn’t require any sort of genius to see the fortune to be had from the laundering of triple-B-rated bonds into triple-A-rated bonds.

From "The Big Short" by Michael Lewis




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