What is another word for money laundering?
Synonyms for money laundering
money laun·der·ing
This thesaurus page includes all potential synonyms, words with the same meaning and similar terms for the word money laundering.
Princeton's WordNet
money launderingnoun
concealing the source of illegally gotten money
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How to use money laundering in a sentence?
It is my duty as Governor to inform you that this morning Andrew Alturo Fahie was detained in Miami on charges related to conspiracy to import a controlled substance and money laundering.
It is an important sign that diligence of the law against money laundering has to be respected.
Finance Minister Michel Sapin:
It's a terrorism that is low cost to carry out but has major impact, this low-cost terrorism feeds on fraud, money laundering and petty trafficking.
It was established that the illegal mechanisms were combined with tax evasion and money laundering.
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.
Translations for money laundering
From our Multilingual Translation Dictionary
- غسيل الأموالArabic
- pengevaskDanish
- GeldwäscheGerman
- blanqueo de capitales, blanqueo de dinero, lavado de dineroSpanish
- rahanpesuFinnish
- blanchiment d'argentFrench
- काले धन को वैध बनानाHindi
- pénzmosásHungarian
- փողերի լվացումArmenian
- peningaþvættiIcelandic
- riciclaggio di denaroItalian
- マネーロンダリング, 資金洗浄Japanese
- 돈, 돈세탁, 洗濯Korean
- witwassenDutch
- hvitvaskingNorwegian
- brudne pieniądze, praniePolish
- lavagem de dinheiroPortuguese
- отмывание денегRussian
- pengatvätt, penningtvättSwedish
- பணமோசடிTamil
- رشوت خوریUrdu
- rửa tiềnVietnamese
- 洗钱Chinese
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"money laundering." Synonyms.com. STANDS4 LLC, 2024. Web. 31 May 2024. <https://www.synonyms.com/synonym/money+laundering>.
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