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laundering

Synonyms

Noun

1. wash

2. washing, lavation

Usage
Pope accepts resignation of U.S. bishop charged with embezzlement and money laundering - PBS
Turkish Bank Accused of Laundering Billions for Iran Gets a Reprieve - The New York Times
Man admits to $2 million money-laundering conspiracy in Capital Region - WRGB
Judge drops money laundering charges against former FirstEnergy execs - Cleveland.com
Capital Region spa operator pleads guilty to money laundering - NEWS10 ABC
Judge orders Gaithersburg woman to pay more than $1M to victims of money laundering - Bethesda Magazine
Opening statements expected in Fort Bend County Judge KP George's money laundering trial - Yahoo
Treasury targets 14 US counties where it believes cartels launder cash - Mexico News Daily
Man pleads guilty to operating money laundering, prostitution scheme across the Capital Region - WNYT.com
The Tycoon Who Had a Secret Life as an Alleged Scam Kingpin - Bloomberg
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)
KP George’s money laundering trial to start after appeals court denies bid to remove Fort Bend DA from case - Houston Public Media
Spa operator pleads guilty to money laundering - NEWS10 ABC
Laundering Dirty Crypto in Cambodia - The Diplomat – Asia-Pacific Current Affairs Magazine
Fort Bend County Judge KP George's money laundering trial begins - ABC13 Houston
Judge dismisses money laundering charges in FirstEnergy bribery case - Akron Beacon Journal
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain - Europol
Judge dismisses money laundering charges against former FirstEnergy executives in HB 6 bribery trial, leaves rest of indictment intact - WKYC
Jury selection underway in George's money-laundering trial - Fort Bend Herald
5 sentenced in $3.5M credit card and money laundering scheme in South Florida - NBC 6 South Florida
KP George’s money laundering trial (March 9, 2026) - Houston Public Media
2 arrested in raid on Hong Kong syndicate accused of laundering HK$4.7 billion - South China Morning Post
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
Commerzbank Taps Hawk to Fight Money Laundering With AI - PYMNTS.com
Judge KP George money laundering trial: Jury selection begins - FOX 26 Houston
FATF warns offshore crypto firms create money laundering and sanctions gaps - TradingView
NEWS: Ukraine accuses Hungary of taking bank employees hostage in money laundering case - AML Intelligence
NEWS: Owners of Constellation bar, where fire killed 40 people, linked to money laundering - AML Intelligence
Capital Region spa operator admits laundering profits - Fingerlakes1.com
DSI detains Chonnapat for court remand in gambling and money-laundering case - Nation Thailand
East County bishop arraigned on embezzlement and money laundering charges - cbs8.com
U.S. Senator Jon Husted testifies in FirstEnergy HB 6 trial - Cleveland 19 News
Banco Master collapse - Signature Litigation
Cincinnati man sentenced in international laundering , romance scam - fox19.com
Money laundering trial begins for Fort Bend County Judge KP George - KHOU
FinCEN’s 311 Action Targets Swiss MBaer and High-Risk Financial Crime - WilmerHale
Bank Secrecy Act/Anti-Money Laundering: Discontinuation of Annual Money Laundering Risk System Data Collection - Office of the Comptroller of the Currency (OCC) (.gov)
East County bishop accused of money laundering, embezzlement pleads not guilty - cbs8.com
Banks urged to focus money laundering checks on high risk cases - DutchNews.nl
Jury selection begins in Judge KP George's money laundering trial - FOX 26 Houston
Money laundering charges dropped against former FirstEnergy leaders in HB 6 bribery case - WKYC
Europol: Members of money laundering scheme exploiting Ukrainian women arrested in Spain - EU NEIGHBOURS east
Anti-money laundering checks expensive, ineffective & discriminatory: Court of Audit - NL Times
Bithumb faces ‘heavy disciplinary action’ after violating money laundering rules - dlnews.com
Hong Kong March 12: Ex-Councillor Jailed in Phone-Scam Laundering - Meyka
Opening statements expected in Fort Bend County Judge KP George's money laundering trial - KHOU
Commerzbank Teams Up With Hawk to Deploy AI in Anti-Money Laundering Efforts - FintechNews CH
London's role in Iran's financial networks — and why it matters now - Transparency International UK
Commerzbank deploys AI to sharpen money laundering controls - IT Brief UK
Singapore arrests execs linked to “transnational money laundering network” - Global Investigations Review
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
Ketamine, Prostitution and Money: Details of a Secret DEA Probe of Jeffrey Epstein - Bloomberg
Money laundering trial begins for Fort Bend County Judge KP George - KHOU
Two men plead guilty in $9M money laundering scheme tied to online scams targeting the elderly - CT Insider
FATF, Egmont Group, INTERPOL and UNODC call for stronger cooperation between countries as they launch handbook to fight money laundering - United Nations Office on Drugs and Crime
Criminal finances and money laundering - Europol
Action against EUR 306 million money laundering network - Eurojust
Swedish FSA probes Handelsbanken over anti-money laundering compliance - marketscreener.com
EagleBank sets aside $10M for federal anti-money laundering investigation - The Business Journals
Harnessing Artificial Intelligence in Anti-Money Laundering Compliance - Duane Morris LLP
Capital Asia Investments probed for suspected money laundering - asiaasset.com
A Massachusetts man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said. - facebook.com
Man indicted for allegedly counterfeiting $6M in stamps, buys San Diego home - fox5sandiego.com
Voting tech firm Smartmatic calls money laundering charge Trump's 'retribution' for 2020 - Fortune
Fort Bend County Judge KP George heads to trial: What happened and how we got here - CW39 Houston
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
Money laundering trial begins for Fort Bend County Judge KP George - The Business Journals
Former executive accused of stealing millions arraigned in Pinellas County court - wtsp.com
Fort Bend County Judge KP George goes to trial Tuesday on money laundering charges - Covering Katy News
Legal Studies, Anti-Money Laundering, Fraud and Compliance Concentration, M.S. - Middle Tennessee State University
International takedown of cryptocurrency fraud network laundering over EUR 700 million - Europol
News Explorer — Singapore More Sentenced to Jail for Laundering Stolen Funds Through Tornado Cash From SafeX - Decrypt
Criminal networks dismantled for drug trafficking and money laundering via trade in gold bars - Eurojust
Crans-Montana bar owners investigated over money-laundering suspicions - SWI swissinfo.ch
Tensions Surge as Hungary Withholds $82 Million from Ukraine Amidst Money Laundering Probe - Devdiscourse
DFSA updates rulebooks in anti-money laundering push - Pinsent Masons
INSIGHT: How a sting operation uncovered a money-laundering scheme - Bailiwick Express
Research sheds light on unintended consequences of money laundering regulations - University of Colorado Boulder
Project Aurora: the power of data, technology and collaboration to combat money laundering across institutions and borders - Bank for International Settlements
New report on the use of virtual assets for money laundering and terrorist financing - coe.int
Warning over money laundering obligations as HMRC reveals crackdown figures - Pinsent Masons
Former Hong Kong councillor jailed for laundering phone scam proceeds - South China Morning Post
Appeals court rejects Fort Bend County Judge KP George’s last-ditch bid to remove DA before trial - Houston Chronicle
Remember Smartmatic? It blames Trump for money-laundering indictment - Cebu Daily News
Mass. man gets prison time for bank fraud, money laundering as part of stolen treasury check ring - Yahoo
Disrupting Illicit DPRK Bankers and Institutions Laundering Cybercrime and IT Worker Funds - U.S. Department of State (.gov)
Eurojust meeting tackles emerging trends on money laundering and asset recovery - Eurojust
PMLA court denies bail to IAS officer arrested by ED in bribery-linked money laundering case | Hindustan Times - Hindustan Times
Five people who pleaded guilty in connection with a $3.5 million credit card fraud and money laundering scheme in South Florida have been sentenced to prison, officials said. - facebook.com
Explainer - Organized crime, money laundering and corruption in the mining sector in Latin America and the Caribbean - United Nations Office on Drugs and Crime
Latvia: Progress in anti-money laundering and counter-terrorist financing, and areas for improvement - coe.int
Kuwait seeks public help to curb financial crimes - Arabian Gulf Business Insight | AGBI
Mid-Year Developments in Anti-Money Laundering in 2025 - Gibson Dunn
Archived: Mexican businessman indicted for alleged money laundering and bank fraud - U.S. Immigration and Customs Enforcement (.gov)
The new EU Anti-Money Laundering Regime: implications for life insurers and insurance intermediaries - www.hoganlovells.com
Offshore Virtual Asset Service Providers Exploit Legal Gaps, Enabling Illicit Fund Transfers - Kiripost
Foreign Language Equivalents
Foreign Language Equivalents of 'laundering'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
launderin,   launderinng,   launedring,   lundering,   aundering,   laudering,   launderring,   laundeting,   laundeeing,   launndering,   laundeing,   launderung,   launderibg,   launderig,   laundrring,   launderinf,   laaundering,   luandering,   laubdering,   laundeering,   landering,   launderimg,   ;aundering,   laundwring,   launderiing,   launddering,   laudnering,   launderign,   llaundering,   laundernig,   laundreing,   launfering,   launderong,   laumdering,   lauundering,   lsundering,   launderng,   laundring,   launsering,   kaundering,   laundoring,   launering,   lanudering,   launderinh,   alundering,   laundeirng,   launderingg,   laindering,   layndering
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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