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.

Although a US judge ended up dismissing most charges against him, Saab still faced one count of conspiracy to commit money laundering, which carried a 20-year jail term.

From Barron's • May 17, 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

Prosecutors charged Thola-Duran with conspiracy to commit wire fraud, to receive and transport stolen property interstate, and to commit money laundering, and structuring transactions to avoid federal financial reporting requirements.

From Los Angeles Times • Apr. 23, 2026

Contacting her by WhatsApp video, the team of uniformed cops inside a police station said she was under arrest on suspicion of money laundering.

From The Wall Street Journal • Mar. 30, 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