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.

He had pleaded guilty in 2023 and served a four-month prison sentence for an anti-money laundering violation.

From The Wall Street Journal • May 22, 2026

The movement of funds to IRGC-connected entities continued after Binance pleaded guilty in 2023 to federal anti-money laundering and sanctions violations, according to the foreign law-enforcement officials, compliance reports and blockchain data.

From The Wall Street Journal • May 22, 2026

He was first arrested in Cape Verde in 2020 over money laundering and corruption claims and extradited to the United States the following year.

From Barron's • May 17, 2026

Cynthia Song, 43, of Arcadia pleaded guilty to one count of conspiracy to commit money laundering on Tuesday.

From Los Angeles Times • May 13, 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