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.

Yu said Pure Living did "careful due diligence", including money laundering checks.

From BBC • Jun. 2, 2026

The DOJ is purportedly seeking to charge the nonprofit with money laundering and obstruction.

From Slate • Jun. 1, 2026

A spokesperson for Zanjani denied the U.S. allegations and told the Journal, “He has neither required nor relied upon any cryptocurrency exchange for the purpose of money laundering or sanction evasion.”

From The Wall Street Journal • May 22, 2026

Cynthia Song, 43, of Arcadia pleaded guilty to one count of conspiracy to commit money laundering on Tuesday.

From Los Angeles Times • May 13, 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