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

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 district attorney said the text messages would help prove “that intent to defraud, that intent to commit money laundering, this intent to violate our conflict of interest laws.”

From Los Angeles Times • Mar. 27, 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