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 had pleaded guilty in 2023 and served a four-month prison sentence for an anti-money laundering violation.

From The Wall Street Journal • May 22, 2026

Treasury Secretary Scott Bessent might designate Hong Kong a “primary money laundering concern” and impose a variety of conditions on U.S. banks.

From The Wall Street Journal • May 14, 2026

A cousin of Cambodian Prime Minister Hun Manet said Wednesday he owned a 30 percent stake in a digital payments platform linked to cyberscams and money laundering and sanctioned by Washington.

From Barron's • May 6, 2026

The US government last year accused Huione Group, which owned several companies offering e-commerce, payment and cryptocurrency exchange services, including Huione Pay, of laundering funds for transnational criminal groups perpetrating scams from Southeast Asia.

From Barron's • May 6, 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