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

Lula's new plan aims to focus on financially strangling criminal factions, disrupting money laundering and cracking down on illicit markets that supply these groups, such as arms trafficking.

From Barron's • May 12, 2026

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

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