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.

Yu said Pure Living did "careful due diligence", including money laundering checks.

From BBC • Jun. 2, 2026

The DOJ is purportedly seeking to charge the nonprofit with money laundering and obstruction.

From Slate • Jun. 1, 2026

He had pleaded guilty in 2023 and served a four-month prison sentence for an anti-money laundering violation.

From The Wall Street Journal • May 22, 2026

Cynthia Song, 43, of Arcadia pleaded guilty to one count of conspiracy to commit money laundering on Tuesday.

From Los Angeles Times • May 13, 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