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laundering





Example Sentences

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Mr Malik, 58, of Colne Rd, Burnley, was found not guilty of causing a public nuisance, fraudulent trading and money laundering.

From BBC ● Oct. 8, 2026

“It gives a more salacious nature to what was originally just a money laundering conspiracy case,” he said.

From Los Angeles Times ● Sep. 23, 2026

Singapore has begun auctioning off luxury goods that were seized by police in a sensational $2.2 billion money laundering case that gripped the city state in 2023.

From BBC ● Sep. 16, 2026

A spokesperson for Zanjani said he hasn’t “relied upon any cryptocurrency exchange for the purpose of money laundering or sanction evasion.”

From The Wall Street Journal ● Sep. 15, 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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