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.

Treasury Secretary Scott Bessent might designate Hong Kong a “primary money laundering concern” and impose a variety of conditions on U.S. banks.

From The Wall Street Journal • May 14, 2026

The US government last year accused Huione Group, which owned several companies offering e-commerce, payment and cryptocurrency exchange services, including Huione Pay, of laundering funds for transnational criminal groups perpetrating scams from Southeast Asia.

From Barron's • May 6, 2026

A cousin of Cambodian Prime Minister Hun Manet said Wednesday he owned a 30 percent stake in a digital payments platform linked to cyberscams and money laundering and sanctioned by Washington.

From Barron's • May 6, 2026

Prosecutors charged Thola-Duran with conspiracy to commit wire fraud, to receive and transport stolen property interstate, and to commit money laundering, and structuring transactions to avoid federal financial reporting requirements.

From Los Angeles Times • Apr. 23, 2026

“I do laundering and mending. I’m even good with a hammer and nail.”

From "Moon Over Manifest" by Clare Vanderpool