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.
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
Most of the illegally-mined gold is smuggled out to the United Arab Emirates, from where it is laundered into the global supply chain in Europe, the United States, Asia and South Africa.
From Barron's
As a result money laundering risks were not effectively monitored, it said.
From BBC
The Bank Secrecy Act, enacted in 1970, essentially deputizes banks to act as the first line of defense against money laundering.
The couple, who have maintained their innocence, were charged with 14 counts in 2024, including conspiracy, bribery, wire fraud, money laundering and violating a ban on acting as agents of a foreign organisation.
From BBC
From Roget's 21st Century Thesaurus, Third Edition Copyright © 2013 by the Philip Lief Group.
