Synonyms for money laundering
money laun·der·ing

Princeton's WordNet

1. money launderingnoun

   concealing the source of illegally gotten money

Matched Categories

1. • Concealment

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How to use money laundering in a sentence?

1. Terry Fahn:

   Our hearts and prayers go out to the victims and everyone else impacted by the tragedy in San Bernardino, webBank evaluates all loan applications in accordance with legal requirements including U.S. anti-terrorism and anti-money-laundering laws. In addition, Union Bank continually works with regulators to address their inquiries and concerns and will fully cooperate with law enforcement agencies investigating this matter.

2. Matthew Schwartz:

   The Justice Department is putting a lot of focus on money laundering, this is the next thing.

3. Bill Browder:

   There is clear evidence since we filed that warrants a proper investigation of Devin Nunes activities, glenn Simpson was working with a foreign principal. ... [ who was ] an agent of the Russian government, Natalia Veselnitskaya. Veselnitskaya, who was at the center of a controversial 2016 Trump Tower meeting, was charged in federal court earlier this yearwith obstruction of justice in connection witha civil money laundering and forfeiture case involving a Russian tax refund fraud scheme. Although possible dirt on Hillary Clinton was reportedly floated in advance of the infamous meeting with Donald Trump Jr., Jared Kushner and Paul Manafort, Veselnitskaya has publicly said Hillary Clinton used the meeting to push for repeal of the anti-corruption law. Natalia Veselnitskaya met with Donald Trump Jr., Jared Kushner and Paul Manafort at Trump Tower in June 2016. In Jared Kushner lawsuit, Devin Nunes said Fusion GPS -- the firm paid by the Hillary Clinton campaign and the Democratic National Committee to create the salaciously anti-TrumpSteele dossier -- coordinatedwith another group to file several fraudulent and harassing ethics complaints intended to derail his investigation. Thecomplaintin the Eastern District of Virginia, which namedSimpsonand the nonprofitCampaign for Accountability( CfA), said the.

4. Brooklyn District Attorney Ken Thompson:

   It preys on peoples’ vulnerabilities and directly leads to money laundering, loansharking and a host of other crimes.

5. Steve Harris:

   They've so overdrawn their goodwill cheque account that there's not much they can do to push back on this, they need to bypass the media and communicate directly to get their message through, because whatever they (say) via media it will be put into a whirlpool of Royal Commission, money laundering and other filters.