Synonyms for money-laundering
money-laun·der·ing

PPDB, the paraphrase databaseRate these paraphrases:0.0 / 0 votes

1. List of paraphrases for "money-laundering":

   laundering, bleaching, anti-money-laundering

How to pronounce money-laundering?

How to say money-laundering in sign language?

Words popularity by usage frequency

How to use money-laundering in a sentence?

1. Ramon Carrizales:

   Money laundering via purchases of ranches on the border must be investigated because they are allowing planes to land safely.

2. John Rankin:

   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.

3. Donald Trump:

   The indictment dramatically alters the case, although not in a way that will surprise National Review readers. There continues to be no connection to the Trump campaign( which Manafort briefly chaired and Gates also served), much less any suggestion of collusion between the campaign and Russia. The new indictment, however, retreats from the original allegations of money laundering, failure to register as foreign agents, and the so-called conspiracy against the United States. We observed back in November that all of these charges seemed problematic … We also noted at the time that the oddest thing about the original indictment was the absence of tax-evasion and bank-fraud charges. Mueller had seemed to lay the groundwork for these allegations but to have refrained from charging them.Voila ! The case is now exclusively a tax and bank-fraud case.

4. Thursday Browder:

   There was no mystery of who Natalia Veselnitskaya was. A simple Google search would have shown that she was the main in house lawyer for a high level Russian government official whose son was accused by the US DOJ of money laundering from the Magnitsky case in the US, either the people in that meeting didn't do any due diligence in advance or someone made an error in judgement agreeing to meet with her in the first place.

5. Hypo Vorarlberg:

   At no point have we violated money-laundering stipulations or sanctions, as legal stipulations are taken very seriously and followed very fastidiously in our company.