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 federal indictment, which charges the nonprofit with wire fraud, false statements and conspiracy to conceal money laundering, alleges that the Montgomery, Ala.-based group paid hefty sums to “informants” supposedly operating inside extremist groups.

From The Wall Street Journal • Apr. 29, 2026

Rodgers identified potential concerns surrounding anti-money laundering and identity theft laws.

From Salon • Mar. 30, 2026

Peng and Sampath are each charged with one felony count of money laundering and one felony count of having a financial interest in a contract or purchase made in an official capacity.

From Los Angeles Times • Mar. 27, 2026

These digital assets contribute to a veritable "shadow banking", Craig Timm of the anti-money laundering organisation ACAMS, told AFP.

From Barron's • Mar. 27, 2026

The CDO was, in effect, a credit laundering service for the residents of Lower Middle Class America.

From "The Big Short" by Michael Lewis