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?
Anti-money laundering is a huge issue for dealing with international banks. They don't want to deal with Somali banks.
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.
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 also important for Singapore to be seen to be taking action against any abuse of its private banking sector for money laundering.
In their short history, crypto-assets have exhibited high price volatility and relative illiquidity, crypto-assets also raise concerns related to misconduct and market integrity – many appear vulnerable to fraud and manipulation, as well as money-laundering and terrorist financing risks.
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. 28 Apr. 2024. <https://www.synonyms.com/synonym/money+laundering>.
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