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.

He had pleaded guilty in 2023 and served a four-month prison sentence for an anti-money laundering violation.

From The Wall Street Journal • May 22, 2026

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

Treasury Secretary Scott Bessent might designate Hong Kong a “primary money laundering concern” and impose a variety of conditions on U.S. banks.

From The Wall Street Journal • May 14, 2026

Cynthia Song, 43, of Arcadia pleaded guilty to one count of conspiracy to commit money laundering on Tuesday.

From Los Angeles Times • May 13, 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