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.

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

From Slate • Jun. 1, 2026

UK money transfer company Wise is being investigated over suspicions criminals used its accounts for money laundering, Belgian prosecutors have told French media.

From BBC • Jun. 1, 2026

A spokesperson for Zanjani denied the U.S. allegations and told the Journal, “He has neither required nor relied upon any cryptocurrency exchange for the purpose of money laundering or sanction evasion.”

From The Wall Street Journal • May 22, 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

“I do laundering and mending. I’m even good with a hammer and nail.”

From "Moon Over Manifest" by Clare Vanderpool