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 said requests for information from law enforcement agencies were "a normal part of operations and are not, in themselves, indicative of non-compliance with anti-money laundering requirements or of any wrongdoing".

From BBC • Jun. 1, 2026

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

From Slate • Jun. 1, 2026

Wise Group shares fell to a near 18-month low after a report by the Bureau of Investigative Journalism said the company is being investigated by Belgian prosecutors over concerns about potential money laundering.

From The Wall Street Journal • Jun. 1, 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