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.
He faced criminal investigations of alleged money laundering in Spain and Switzerland, though no formal charges have emerged.
From The Wall Street Journal ● Aug. 30, 2026
Bessent did not rule out the possibility of Chinese banks being targeted, and vowed that any entity "that facilitates money laundering on behalf of Iran will be removed from the US dollar system".
From Barron's ● Aug. 25, 2026
Another 15,000 were given to HSI’s cross-border financial crimes unit, which was told to prioritize them over money laundering and fraud cases, a former high-level HSI official said.
From Salon ● Aug. 15, 2026
Earlier this year, ministers announced a £30m enforcement operation targeting high street businesses suspected of money laundering, tax evasion and illegal working.
From BBC ● Aug. 10, 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
