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launder

Synonyms

Verb

1. wash

2. clean, make clean, change

3. exchange, commute, convert

Usage
Boyce woman indicted for mail and tax fraud, corrupt interference and money laundering - KALB
Former East Carroll Parish Housing Authority ED indicted for federal program theft, money laundering - KNOE
Branson West man receives federal indictment for money laundering - OzarksFirst.com
US court sentences Cartier descendant to 8 years in $470 million crypto laundering case - The Block
Gerry Hutch’s Spanish property assets frozen as part of money-laundering investigation - The Irish Times
Trump’s Mint Is Helping Cartels Launder Their Gold - The New Republic
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins - Reuters
Moravia man arrested, accused of money laundering and practicing without a medical license in Centerville - KTVO
Canada proposes ban on crypto ATMs as fraud cases mount - CoinDesk
Money laundering case: ED attaches Mumbai flat, farmhouse of Anil Ambani - The Times of India
Crypto Money Laundering is a Feature Not a Bug that Poses National Security Risks - Americans for Financial Reform
Austria falling short in fight against money laundering, says global watchdog - Reuters
Germany: EPPO carries out searches in probe into suspected money laundering by Chinese criminal organisation - eppo.europa.eu
Indian man pleads guilty to wire fraud, laundering around southwest Missouri - OzarksFirst.com
SoCal man who laundered $263M in stolen crypto, lived ‘fantastically extravagant’ lifestyle, sentenced to prison - KTLA
Crypto exchange KuCoin EU hires anti-money laundering talent to appease Austrian regulator, FMA - CoinDesk
Tax preparers facing fraud and money laundering charges in alleged years-long scheme in Chelsea - Boston.com
Branson West man indicted on money laundering charges - Springfield Business Journal
Spencer Stuart hires Bill Launder as chief communications officer - Consulting.us
Crypto money launderer gets prison in U.S. - Investment Executive
Public Comment Re: Anti-Money Laundering and Countering the Financing of Terrorism Programs - Cato Institute
Ukraine busts crime ring that laundered $13 million in defense sector, authorities say - The Kyiv Independent
Kelp DAO Exploiter Allegedly Laundered $80 Million in ETH Through THORChain - Yahoo Finance
South Korea jails 90-year-old woman for laundering son's drug money - BBC
Money Laundering Trial Against Karimova Dismissed by Swiss Court - Bloomberg.com
Austria falling short in fight against money laundering, says global watchdog - Internazionale
22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicate - The Block
Péter Magyar: Outgoing PM Orbán sides with money-laundering oligarchs in latest cabinet decision - Daily News Hungary
How Criminal Networks Launder Money Out of the United States - Small Wars Journal
California man sentenced to 70 months for laundering $3.5 million in crypto heist - SC Media
Branson West man faces 12 federal money laundering charges - KTTN
How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions - The New York Times
Maryland Woman Sentenced In Multimillion-Dollar Money Laundering Scheme - The BayNet
INFORMATION SHARING: Advancing Europe’s Fight Against Financial Crime - AML Intelligence
Woman sentenced for leading meth labs, money laundering scheme in metro Atlanta - WALB
South Korea sentences 90‑year‑old woman for money laundering - DW.com
FCA cracks down on illegal crypto trading - Lewis Silkin LLP
Ex-D.E.A. Agent Charged With Agreeing to Launder Millions for Cartel - The New York Times
Daughter of former Uzbek president faces trial in Switzerland over money laundering - morning-times.com
How Chinese Networks Are Using U.S. Banks to Launder Drug Cartels’ Cash - Kharon
Bank Secrecy Act/Anti-Money Laundering: Discontinuation of Annual Money Laundering Risk System Data Collection - Office of the Comptroller of the Currency (OCC) (.gov)
Money launderer for crypto thieves given 5-year sentence - The Record from Recorded Future News
Spain, Poland face EU action over anti-money laundering updates - MLex
Three charged in Northwest Florida drug distribution, money laundering case: DOJ - WKRG
$470M Crypto Laundering Scheme Ends With 8-Year Sentence; Report - CoinCentral
How cocaine traffickers launder cartel money - The Conversation
FACT Book Talk: Everybody Loves Our Dollars - How Money Laundering Won with Author Oliver Bullough - The FACT Coalition
Chinese Money Laundering Networks - Every CRS Report
Cryptocurrency mixing service used to launder money taken down - Eurojust
Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money - Organized Crime and Corruption Reporting Project | OCCRP
D.C. woman gets 2 years for role in $20M money laundering scheme - Washington Times
Cartier Descendant Gets 8 Years For Crypto-Laundering Plot - Law360
NEWS: Swiss bank Lombard and daughter of former Uzbek president accused in money laundering trial - AML Intelligence
Pakistan seeks Interpol arrest of tycoon Malik Riaz over alleged $2.5 billion money laundering - Arab News PK
Canada proposes crypto ATM ban over scams and money laundering - TradingView
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain - Europol
Crypto money-laundering hit $82 billion in 2025, researchers say - Reuters
Senior Reform UK figures attend launch of How to Launder Money book - The Guardian
Cranston woman helped launder money in major drug trafficking case - WPRI.com
Sudan’s Committee for Combating Money Laundering and Terrorist Financing Holds its First Meeting - Sudan Horizon
Professional services face crippling new anti-money laundering fines - AFR
Case of MP Shevchenko regarding laundering of 9 million transferred to court - Українські Національні Новини (УНН)
Uruguayan Fugitive Arrives in the United States to Face Charges of Laundering Proceeds of his Drug-Trafficking Organization - U.S. Embassy in Peru (.gov)
BI nabs 3 Chinese allegedly linked to scam, money laundering in Pampanga - Inquirer.net
Cartier Admits Crypto Money Laundering, SDNY Says - Hoodline
How Journalists Can Fight Back Against the Rising Tide of Money Laundering - Global Investigative Journalism Network (GIJN)
Jeffrey Epstein Was Investigated For Money Laundering, Emails Reveal - Bloomberg.com
Ukrainian lawmaker to stand trial over alleged money laundering scheme - The New Voice of Ukraine
LATEST: Ex-DEA finance official charged with agreeing to launder $12m for cartel - AML Intelligence
Explainer - Organized crime, money laundering and corruption in the mining sector in Latin America and the Caribbean - United Nations Office on Drugs and Crime
The UK's $195B money laundering problem just became a CFO problem - The CFO
Jury finds Fort Bend County Judge KP George guilty of money laundering - Houston Public Media
Prosecutors indicted MP Yevheniy Shevchenko for laundering over 9 million hryvnias - mezha.net
Trade-Based Money Laundering - FTI Consulting
Harnessing Artificial Intelligence in Anti-Money Laundering Compliance - Duane Morris LLP
Telangana high court dismisses retired railway engineer’s plea, allows money laundering proceedings - The Times of India
What Is Money Laundering? - Investopedia
Cartier descendant sentenced to prison in US for role in money laundering network - MLex
25-year DEA veteran charged with helping Mexican drug cartel launder millions of dollars, secure guns and bombs - Fortune
Action against EUR 306 million money laundering network - Eurojust
US court sentences Cartier descendant to 8 years in $470 million crypto laundering case - Cryptonews.net
LATEST: US dismantles E-Note, crypto exchange allegedly used to launder $70m - AML Intelligence
Business: Insurers cautioned against anti-money laundering, - NewVision.co.ug
International takedown of cryptocurrency fraud network laundering over EUR 700 million - Europol
Research sheds light on unintended consequences of money laundering regulations - University of Colorado Boulder
US Mint Linked to Global Gold Laundering Network, Report Finds - اسلام تايمز
New report on the use of virtual assets for money laundering and terrorist financing - coe.int
Swiss court drops money laundering trial against Gulnara Karimova - Latest news from Azerbaijan
EFCC re-arraigns Bauchi Accountant-General, alleges N1.63bn money laundering - Business News Nigeria
Why I investigated Pastor Jerry Eze for alleged money laundering – EFCC chair - The Nation Newspaper
Massage Therapy Board fines man in Iowa City money laundering and prostitution case - KCRG
News Explorer — California Man Sentenced to 70 Months for Laundering Millions in Stolen Crypto - Decrypt
Fort Bend County Judge KP George maintains innocence as money laundering trial begins - Houston Public Media
Dutch Prosecutors Fine Louis Vuitton Netherlands in Money Laundering Case - The New York Times
Canada Seeks Nationwide Ban on Crypto ATMs, Citing Fraud and Money Laundering - bloomingbit
Drug Cartels Are Shifting Their Money Laundering to Crypto. Cops Can’t Keep Up - Bloomberg.com
Archived: Mexican businessman indicted for alleged money laundering and bank fraud - ICE | U.S. Immigration and Customs Enforcement (.gov)
Why I Investigated Pastor Jerry Eze For Six Months For Alleged Money Laundering — EFCC Boss - TVC News
Jerry Eze Reacts To EFCC Chairman’s Comments On Alleged Money Laundering Probe - Channels Television
Money launderer linked to $230M crypto heist gets 70 months in prison - BleepingComputer
Foreign Language Equivalents
Foreign Language Equivalents of 'launder'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
lanuder,   lainder,   laundwr,   lauunder,   launnder,   laudner,   ;aunder,   launedr,   laynder,   kaunder,   launderr,   aunder,   launser,   laundor,   lauder,   laaunder,   laundee,   laundeer,   launfer,   laumder,   laundrr,   launde,   laundre,   laubder,   lunder,   llaunder,   laundr,   lander,   alunder,   luander,   launer,   laundet,   lsunder,   laundder
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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