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.

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

Contacting her by WhatsApp video, the team of uniformed cops inside a police station said she was under arrest on suspicion of money laundering.

From The Wall Street Journal • 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