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laundering

Example Sentences

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The judge found that when read as a whole, the piece implied wrongdoing by the ministers as it also mentioned secrecy and money laundering.

From BBC Jul. 14, 2026

Kumi was flown to the US on Thursday and faces up to 20 years in prison if found guilty of conspiracy to commit wire fraud and money laundering.

From BBC Jul. 9, 2026

Federal prosecutors convicted Rinsch in December of wire fraud, money laundering and other counts.

From Los Angeles Times Jun. 30, 2026

A spokesperson also previously told the Journal that he “has neither required nor relied upon any cryptocurrency exchange for the purpose of money laundering or sanction evasion.”

From The Wall Street Journal Jun. 25, 2026

A federal grand jury in Washington began what turned out to be a smoke-screen investigation accusing Fischer of money laundering after his match with Spassky in 1992.

From "Endgame" by Frank Brady