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. 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.

3. Mahat Mohamed Ahmed:

   Anti-money laundering is a huge issue for dealing with international banks. They don't want to deal with Somali banks.

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. 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?