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.

UK money transfer company Wise is being investigated over suspicions criminals used its accounts for money laundering, Belgian prosecutors have told French media.

From BBC • Jun. 1, 2026

The DOJ is purportedly seeking to charge the nonprofit with money laundering and obstruction.

From Slate • Jun. 1, 2026

A spokesperson for Zanjani denied the U.S. allegations and told the Journal, “He has neither required nor relied upon any cryptocurrency exchange for the purpose of money laundering or sanction evasion.”

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

“I do laundering and mending. I’m even good with a hammer and nail.”

From "Moon Over Manifest" by Clare Vanderpool