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.

She spent more than a year in pretrial detention while under investigation for alleged money laundering linked to the Odebrecht corruption scandal.

From Barron's • Jun. 3, 2026

UK money transfer company Wise is being investigated over suspicions criminals used its accounts for money laundering, Belgian prosecutors have told French media.

From BBC • Jun. 1, 2026

The DOJ is purportedly seeking to charge the nonprofit with money laundering and obstruction.

From Slate • Jun. 1, 2026

The executive order directs regulators to rethink what information banks collect from their customers as a safeguard against money laundering.

From The Wall Street Journal • May 20, 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