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.
“It gives a more salacious nature to what was originally just a money laundering conspiracy case,” he said.
From Los Angeles Times ● Sep. 23, 2026
Failure to adequately police money laundering could violate federal laws about money laundering, illicit transmission and possibly bank fraud, former federal prosecutors said.
From The Wall Street Journal ● Sep. 20, 2026
A spokesperson for Zanjani said he hasn’t “relied upon any cryptocurrency exchange for the purpose of money laundering or sanction evasion.”
From The Wall Street Journal ● Sep. 15, 2026
Saab faces a maximum of 20 years in prison for the money laundering charge, but his sentence and the forfeiture amount will depend on his cooperation with US authorities.
From Barron's ● Sep. 15, 2026
The CDO was, in effect, a credit laundering service for the residents of Lower Middle Class America.
From "The Big Short" by Michael Lewis
