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

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

   aml, anti-money, money-laundering

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How to use anti-money-laundering 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. 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.

3. Benoit Coeure:

   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.

4. 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.

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.