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.
Last year, he was given an unconditional pardon by US President Donald Trump over a breach of anti-money laundering laws at his crypto trading platform, BitMEX, to which he had pleaded guilty in 2022.
From BBC ● Sep. 12, 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
So while Osage boys at other institutions learned farming and carpentry, Mollie was trained in the “domestic arts”: sewing, baking, laundering, and housekeeping.
From "Killers of the Flower Moon" by David Grann
