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.

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

From Slate • Jun. 1, 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 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

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