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.

Peng, a Pasadena resident, faces one felony count of money laundering and having a financial interest in a contract or purchase made in an official capacity.

From Los Angeles Times • May 12, 2026

The US government last year accused Huione Group, which owned several companies offering e-commerce, payment and cryptocurrency exchange services, including Huione Pay, of laundering funds for transnational criminal groups perpetrating scams from Southeast Asia.

From Barron's • May 6, 2026

A cousin of Cambodian Prime Minister Hun Manet said Wednesday he owned a 30 percent stake in a digital payments platform linked to cyberscams and money laundering and sanctioned by Washington.

From Barron's • May 6, 2026

Vladimir Sklarov, who claimed connections to the Astor family, was charged with wire fraud and money laundering in Manhattan federal court.

From The Wall Street Journal • May 5, 2026

“I do laundering and mending. I’m even good with a hammer and nail.”

From "Moon Over Manifest" by Clare Vanderpool