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.

Vladimir Sklarov, who claimed to have connections to the illustrious Astor family and lent money to billionaires, was charged with wire fraud and money laundering in Manhattan federal court.

From The Wall Street Journal • May 5, 2026

Prosecutors charged Thola-Duran with conspiracy to commit wire fraud, to receive and transport stolen property interstate, and to commit money laundering, and structuring transactions to avoid federal financial reporting requirements.

From Los Angeles Times • Apr. 23, 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

The CDO was, in effect, a credit laundering service for the residents of Lower Middle Class America.

From "The Big Short" by Michael Lewis