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 was first arrested in Cape Verde in 2020 over money laundering and corruption claims and extradited to the United States the following year.

From Barron's • May 17, 2026

A cousin of Cambodian Prime Minister Hun Manet said Wednesday he owned a 30 percent stake in a digital payments platform linked to cyberscams and money laundering and sanctioned by Washington.

From Barron's • May 6, 2026

The center also allegedly used fictitious business entities to pay the informants and is charged with money laundering and lying to a federally insured bank in connection with those transactions.

From The Wall Street Journal • Apr. 30, 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