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

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

   laundering, bleaching, anti-money-laundering

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How to use money-laundering in a sentence?

1. Bruce Klingner:

   The overt economy is predominantly sales of natural resources, the covert economy is harder to estimate, but consists of weapons sales, the counterfeiting of U.S. $100 bills . . . production and distribution of illegal narcotics, cigarettes and pharmaceuticals, including Viagra, insurance scams, money laundering, and cybercrime.

2. Matthew Schwartz:

   The Justice Department is putting a lot of focus on money laundering, this is the next thing.

3. 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.

4. Inspector General Michael Horowitz:

   The risks associated with undercover money laundering are significant and therefore compliance with department policies and statutory requirements are critical.

5. 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.