launder

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 alleged money laundering came to light in April 2022, and Peng resigned later that year after a search warrant related to the investigation was served at her home and workplace, prosecutors said.

From Los Angeles Times

Lam has pleaded not guilty to charges of racketeering, fraud and money laundering.

From Los Angeles Times

Possible charges by Eastern District of New York prosecutors include money laundering and wire fraud, some of the people said.

From The Wall Street Journal

Marset could face up to 20 years in prison if convicted of money laundering conspiracy.

From Barron's

However, its rapid growth has drawn criticism in recent years regarding its ability to comply with financial regulations, particularly those aimed at combating fraud and money laundering.

From Barron's