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.

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

Barron’s found over $10 million in prime Manhattan real estate that U.S. prosecutors then seized as proceeds in a 2013 civil money laundering case.

From Barron's • Mar. 31, 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

Rodgers identified potential concerns surrounding anti-money laundering and identity theft laws.

From Salon • Mar. 30, 2026

In 1793 over 50 percent of Philadelphia’s blacks were live-in domestic workers, doing the cooking, cleaning, laundering, and child caring for better-off whites.

From "An American Plague: The True and Terrifying Story of the Yellow Fever Epidemic of 1793" by Jim Murphy