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launder

Synonyms

Verb

1. wash

2. clean, make clean, change

3. exchange, commute, convert

Usage
Turkish Bank Accused of Laundering Billions for Iran Gets a Reprieve - The New York Times
Capital Region spa operator pleads guilty to money laundering - NEWS10 ABC
Pope accepts resignation of U.S. bishop charged with embezzlement and money laundering - PBS
Treasury targets 14 US counties where it believes cartels launder cash - Mexico News Daily
Judge drops money laundering charges against former FirstEnergy execs - Cleveland.com
Man admits to $2 million money-laundering conspiracy in Capital Region - WRGB
Fort Bend County Judge KP George's money laundering trial begins - ABC13 Houston
2 arrested in raid on Hong Kong syndicate accused of laundering HK$4.7 billion - South China Morning Post
New anti-laundering rules concern digital asset firms - Bangkok Post
Cincinnati man sentenced in international laundering , romance scam - fox19.com
Treasury Department Unveils Website for Reporting Fraud and Money Laundering - Ogletree
LATEST: New U.S. National Money Laundering Risk Assessment identifies key threats - AML Intelligence
Judge KP George money laundering trial: Opening statements to begin Thursday - FOX 26 Houston
Isle of Man national money laundering risk remains medium-high - BBC
Attorney General Jeff Jackson Secures New Commitments from WeChat to Combat Fentanyl Money Laundering - NCDOJ (.gov)
Spa operator pleads guilty to money laundering - NEWS10 ABC
KP George’s money laundering trial to start after appeals court denies bid to remove Fort Bend DA from case - Houston Public Media
Judge orders Gaithersburg woman to pay more than $1M to victims of money laundering - Bethesda Magazine
Laundering Dirty Crypto in Cambodia - The Diplomat – Asia-Pacific Current Affairs Magazine
The Blogs: Lithuania uses 0.04% to launder 96.4% - The Times of Israel
Two charged with human trafficking, using jail commissary to launder money - Beloit Daily News
Jury selection underway in George's money-laundering trial - Fort Bend Herald
KP George’s money laundering trial (March 9, 2026) - Houston Public Media
Man pleads guilty to operating money laundering, prostitution scheme across the Capital Region - WNYT.com
5 sentenced in $3.5M credit card and money laundering scheme in South Florida - NBC 6 South Florida
Judge dismisses money laundering charges in FirstEnergy bribery case - Akron Beacon Journal
Capital Region spa operator admits laundering profits - Fingerlakes1.com
Commerzbank Taps Hawk to Fight Money Laundering With AI - PYMNTS.com
FATF warns offshore crypto firms create money laundering and sanctions gaps - TradingView
DSI detains Chonnapat for court remand in gambling and money-laundering case - Nation Thailand
Judge KP George money laundering trial: Jury selection begins - FOX 26 Houston
AG Davenport, Bureau of Securities Announce Consent Order With NJ Broker-Dealer That Failed to Maintain Programs to Prevent Money Laundering and Other Misconduct - Insider NJ
Two men plead guilty in $9M money laundering scheme tied to online scams targeting the elderly - Shelton Herald
NEWS: Ukraine accuses Hungary of taking bank employees hostage in money laundering case - AML Intelligence
Judge dismisses money laundering charges against former FirstEnergy executives in HB 6 bribery trial, leaves rest of indictment intact - WKYC
London's role in Iran's financial networks — and why it matters now - Transparency International UK
NEWS: Owners of Constellation bar, where fire killed 40 people, linked to money laundering - AML Intelligence
Bithumb faces ‘heavy disciplinary action’ after violating money laundering rules - dlnews.com
Money laundering trial begins for Fort Bend County Judge KP George - KHOU
East County bishop arraigned on embezzlement and money laundering charges - cbs8.com
Anti-money laundering checks expensive, ineffective & discriminatory: Court of Audit - NL Times
Banks urged to focus money laundering checks on high risk cases - DutchNews.nl
East County bishop accused of money laundering, embezzlement pleads not guilty - cbs8.com
FinCEN’s 311 Action Targets Swiss MBaer and High-Risk Financial Crime - WilmerHale
Hong Kong March 12: Ex-Councillor Jailed in Phone-Scam Laundering - Meyka
How Criminal Networks Launder Money Out of the United States - Small Wars Journal
Commerzbank Teams Up With Hawk to Deploy AI in Anti-Money Laundering Efforts - FintechNews CH
Opening statements expected in Fort Bend County Judge KP George's money laundering trial - KHOU
Swedish FSA probes Handelsbanken over anti-money laundering compliance - marketscreener.com
Senior Reform UK figures attend launch of How to Launder Money book - The Guardian
Commerzbank deploys AI to sharpen money laundering controls - IT Brief UK
Money laundering charges dropped against former FirstEnergy leaders in HB 6 bribery case - WKYC
How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions - The New York Times
Europol: Members of money laundering scheme exploiting Ukrainian women arrested in Spain - EU NEIGHBOURS east
Singapore arrests execs linked to “transnational money laundering network” - Global Investigations Review
Borrowed mouths and laundered messages: China’s influence playbook in Europe - European Council on Foreign Relations
LATEST: Ex-DEA finance official charged with agreeing to launder $12m for cartel - AML Intelligence
Voting tech firm Smartmatic calls money laundering charge Trump's 'retribution' for 2020 - Fortune
Civil society coalition including ICJP urgently demand UK Government ban imports of goods from Israel’s illegal settlements to protect against widespread involvement in money laundering - icjpalestine.com
Ex-D.E.A. Agent Charged With Agreeing to Launder Millions for Cartel - The New York Times - The New York Times
Underground banks in China are dominating global money laundering - marketplace.org
How cocaine traffickers launder cartel money - The Conversation
Money laundering trial begins for Fort Bend County Judge KP George - KHOU
Chaldean Bishop Arrested in San Diego On Embezzlement, Money Laundering Charges - National Catholic Register
EagleBank sets aside $10M for federal anti-money laundering investigation - The Business Journals
Fort Bend County Judge KP George heads to trial: What happened and how we got here - CW39 Houston
A Massachusetts man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said. - facebook.com
Borrowed mouths and laundered messages: China’s influence playbook in Europe - PubAffairs Bruxelles
LATEST: US dismantles E-Note, crypto exchange allegedly used to launder $70m - AML Intelligence
Drug Cartels Are Shifting Their Money Laundering to Crypto. Cops Can’t Keep Up - Bloomberg
Ukrainian Analyst Suggests Seized Funds in Hungary Could Belong to “War Mafia” - Hungary Today
Trump DOJ wants to end biggest Iran sanctions-busting case in U.S. history - All Rise News | Substack
Fort Bend County Judge KP George goes to trial Tuesday on money laundering charges - Covering Katy News
Louisville grocery owner sentenced for laundering drug money to Mexico - WDRB
Harnessing Artificial Intelligence in Anti-Money Laundering Compliance - Duane Morris LLP
25-year DEA veteran charged with helping Mexican drug cartel launder millions of dollars, secure guns and bombs - Fortune
Tensions Surge as Hungary Withholds $82 Million from Ukraine Amidst Money Laundering Probe - Devdiscourse
Fort Bend County Judge KP George files '11th-hour' appeal days before trial - Houston Chronicle
Chinese Money Laundering Networks - Every CRS Report
Money laundering trial begins for Fort Bend County Judge KP George - The Business Journals
Governor’s office and Anti-money Laundering Committee partner with UK’s Office of Trade Sanctions Implementation Unit to host trade sanctions training for public and private sector stakeholders - Sun TCI
Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money - Organized Crime and Corruption Reporting Project | OCCRP
PMLA court denies bail to IAS officer arrested by ED in bribery-linked money laundering case | Hindustan Times - Hindustan Times
Former Hong Kong councillor jailed for laundering phone scam proceeds - South China Morning Post
MOST READ OF 2025: From housing to adult daycare – how Chinese gangs launder billions through US banks - AML Intelligence
Remember Smartmatic? It blames Trump for money-laundering indictment - Cebu Daily News
INSIGHT: How a Russian criminal network bought a bank to launder dirty money - AML Intelligence
Mass. man gets prison time for bank fraud, money laundering as part of stolen treasury check ring - Yahoo
Research sheds light on unintended consequences of money laundering regulations - University of Colorado Boulder
Action against EUR 306 million money laundering network - Eurojust
DFSA updates rulebooks in anti-money laundering push - Pinsent Masons
INSIGHT: How a sting operation uncovered a money-laundering scheme - Bailiwick Express
Spanish Police Bust Gang Exploiting Ukrainian Women for Online Gambling Laundering - GamblingNews
Warning over money laundering obligations as HMRC reveals crackdown figures - Pinsent Masons
Court adjourns alleged money laundering, unlicensed financial operations, suicide-aiding case over defendant’s absence - The Nigerian Observer
Archived: Mexican businessman indicted for alleged money laundering and bank fraud - U.S. Immigration and Customs Enforcement (.gov)
Kuwait seeks public help to curb financial crimes - Arabian Gulf Business Insight | AGBI
How do cybercriminals launder cryptocurrency? - Barracuda Networks Blog
Scammers turn to ‘ghost-tapping’ retail fraud to launder funds - The Record from Recorded Future News
Plus Ultra airline probed over use of bailout money to launder funds from Venezuela in France, Switzerland and Spain - EL PAÍS English
Foreign Language Equivalents
Foreign Language Equivalents of 'launder'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
;aunder,   laaunder,   llaunder,   lsunder,   laundre,   laumder,   launser,   launderr,   laudner,   laundet,   launedr,   laundor,   lainder,   lunder,   launfer,   launde,   launnder,   laynder,   laubder,   aunder,   launer,   lander,   luander,   laundder,   kaunder,   laundr,   laundrr,   alunder,   lauunder,   laundee,   laundeer,   lanuder,   laundwr,   lauder
Words Starting with Letter - 'A'
a a battery a billion
a bit a bit much a capella singing
a cappella singing a couple of a few
a fortiori a good deal a great deal
a horizon a hundred a hundred and one
a hundred thousand a hundred times a kempis
a la carte a la mode a level
a little a lot a million
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