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.

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

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

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

The center also allegedly used fictitious business entities to pay the informants and is charged with money laundering and lying to a federally insured bank in connection with those transactions.

From The Wall Street Journal • Apr. 30, 2026

A federal grand jury in Washington began what turned out to be a smoke-screen investigation accusing Fischer of money laundering after his match with Spassky in 1992.

From "Endgame" by Frank Brady