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 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

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

From Salon • Mar. 30, 2026

But it didn’t require any sort of genius to see the fortune to be had from the laundering of triple-B-rated bonds into triple-A-rated bonds.

From "The Big Short" by Michael Lewis