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

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

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