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
Zhao and Binance had pleaded guilty in 2023 to violating anti-money-laundering rules on the exchange, which had become a global hub for money laundering and sanctions evasion.
From The Wall Street Journal ● Aug. 27, 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
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
