What is another word for anti-money-laundering?
Synonyms for anti-money-laundering
anti-money-laun·der·ing
This thesaurus page includes all potential synonyms, words with the same meaning and similar terms for the word anti-money-laundering.
PPDB, the paraphrase database
List of paraphrases for "anti-money-laundering":
Words popularity by usage frequency
ranking | word | |
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#31958 | aml |
How to use anti-money-laundering in a sentence?
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.
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.
A global stablecoin for retail purposes could provide for faster and cheaper remittances, spur competition for payments and thus lower costs, and support greater financial inclusion, however...they give rise to a number of risks related to public policy priorities including anti-money laundering and countering the financing of terrorism, consumer and data protection, cyber resilience, fair competition and tax compliance.
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?
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.
Translations for anti-money-laundering
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Translation
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"anti-money-laundering." Synonyms.com. STANDS4 LLC, 2024. Web. 29 Apr. 2024. <https://www.synonyms.com/synonym/anti-money-laundering>.
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