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.

Barron’s found over $10 million in prime Manhattan real estate that U.S. prosecutors then seized as proceeds in a 2013 civil money laundering case.

From Barron's • Mar. 31, 2026

Contacting her by WhatsApp video, the team of uniformed cops inside a police station said she was under arrest on suspicion of money laundering.

From The Wall Street Journal • Mar. 30, 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

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