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.

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

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

Treasury Secretary Scott Bessent might designate Hong Kong a “primary money laundering concern” and impose a variety of conditions on U.S. banks.

From The Wall Street Journal • May 14, 2026

Rodgers identified potential concerns surrounding anti-money laundering and identity theft laws.

From Salon • Mar. 30, 2026

A federal grand jury in Washington began what turned out to be a smoke-screen investigation accusing Fischer of money laundering after his match with Spassky in 1992.

From "Endgame" by Frank Brady