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.
The court also opened another investigation into him this month over alleged money laundering related to his ties to a lawyer involved in Brazil’s online betting industry.
From The Wall Street Journal ● Oct. 27, 2026
After leaving office he was swept up in a 2014 anti-corruption probe, convicted of corruption and money laundering and in 2018 was sentenced to 12 years in prison.
From Salon ● Oct. 27, 2026
Those failures included not flagging transactions that possibly involved Chinese money laundering networks or trade-based laundering "with a substantial nexus to the southwest border", according to the Treasury.
From BBC ● Oct. 14, 2026
“When a bank of this size fails to meet its anti-money laundering and sanctions obligations, the consequences extend far beyond its own walls, exposing the entire U.S. financial system to significant illicit finance risks.”
From MarketWatch ● Oct. 14, 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
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