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

The movement of funds to IRGC-connected entities continued after Binance pleaded guilty in 2023 to federal anti-money laundering and sanctions violations, according to the foreign law-enforcement officials, compliance reports and blockchain data.

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

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

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