Synonyms for anti-money
an·ti-mon·ey

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

   anti-money-laundering, laundering, aml

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How to use anti-money 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. President Uhuru Kenyatta:

   From today, we have agreed that those banks that break our anti-money laundering laws and regulations will at a minimum lose their banking license.

3. Keith Pogson:

   The big players can afford cutting edge technology, hire the best people to have a real robust go at anti-money laundering and know-your-customer rules, but for the small players the question will be: does it make economic sense to put in place the level of compliance and scrutiny requested or is it not worth it?

4. Mark Wightman:

   If you look at the fines globally, which firms have been fined the most in terms of anti-money laundering, you wouldn't find the Chinese banks near the top of that list although some have been asked to tighten procedures.

5. Sigal Mandelker:

   Whether it's bitcoin, Ethereum, Libra, our message is the same to all of these companies: anti-money laundering and combating the financing of terrorism has to be built into your design from the get-go.