launder

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.

Last month, he pardoned Tennessee state House Speaker Glen Casada who was convicted of fraud, money laundering and conspiracy charges.

From BBC

UBS was charged as criminally liable for the alleged money laundering as Credit Suisse’s successor, though the alleged conduct took place in 2016.

From The Wall Street Journal

John Hurley, Treasury’s undersecretary for terrorism and financial intelligence, stopped in the U.A.E. and Turkey before visiting Lebanon earlier this month to discuss combating Iranian money laundering and the financing of terrorism.

From The Wall Street Journal

A money laundering report by a credit institution alerted investigators to the suspected theft.

From BBC

And when he discovered neighbours on his Cheshire street had also been receiving suspicious mail they soon found out they were likely being targeted as part of a wider, sophisticated money laundering scam.

From BBC