launder

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.

Friday's verdict is seen as the main case against Najib, who faces four counts of abuse of power to obtain some 2.28 billion ringgit from 1MDB funds, and 21 counts of money laundering.

From Barron's

The US Department of Justice later launched a major probe, alleging that stolen Malaysian funds were laundered through the US financial system and used to buy luxury assets.

From Barron's

U.S. prosecutors allege that Sim has engaged in money laundering and sanctions evasion on behalf of the Kim Jong Un regime.

From The Wall Street Journal

Mosbah has been charged with illicit enrichment, which is punishable by up to six years in prison, and money laundering, which comes with a sentence of up to 10 years in prison, Abed told AFP.

From Barron's

It follows a December 2024 court ruling which found the brothers had not paid tax on £21m of revenue from their online business and had laundered money through bank accounts based in Devon.

From BBC