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.
Lula's new plan aims to focus on financially strangling criminal factions, disrupting money laundering and cracking down on illicit markets that supply these groups, such as arms trafficking.
From Barron's • May 12, 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
The center also allegedly used fictitious business entities to pay the informants and is charged with money laundering and lying to a federally insured bank in connection with those transactions.
From The Wall Street Journal • Apr. 30, 2026
Rodgers identified potential concerns surrounding anti-money laundering and identity theft laws.
From Salon • Mar. 30, 2026
But it didn’t require any sort of genius to see the fortune to be had from the laundering of triple-B-rated bonds into triple-A-rated bonds.
From "The Big Short" by Michael Lewis
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