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laundering

Synonyms

Noun

1. wash

2. washing, lavation

Usage
Gerry Hutch’s Spanish property assets frozen as part of money-laundering investigation - The Irish Times
Moravia man arrested, accused of money laundering and practicing without a medical license in Centerville - KTVO
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
Indian man pleads guilty to wire fraud, laundering around southwest Missouri - Yahoo
Branson West man receives federal indictment for money laundering - OzarksFirst.com
Europol supports hit against ‘Black Axe’ criminal organisation in Switzerland: 10 arrests - Europol
US court sentences Cartier descendant to 8 years in $470 million crypto laundering case - The Block
Israeli celebrity jewelry dealer extradited from Greece, jailed after admitting smuggling and laundering - ynetnews
Austria Falling Short in Fight Against Money Laundering, Says Global Watchdog - U.S. News & World Report
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
Crypto Money Laundering is a Feature Not a Bug that Poses National Security Risks - Americans for Financial Reform
Indian man pleads guilty to wire fraud, laundering around southwest Missouri - OzarksFirst.com
Public Comment Re: Anti-Money Laundering and Countering the Financing of Terrorism Programs - Cato Institute
Branson West man indicted on money laundering charges - Springfield Business Journal
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
Austria falling short in fight against money laundering, says global watchdog - Internazionale
Money Laundering Trial Against Karimova Dismissed by Swiss Court - Bloomberg.com
Crypto money launderer gets prison in U.S. - Investment Executive
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins - Reuters
22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicate - The Block
Judicial Focus Group on Money Laundering and Asset Recovery - Eurojust
Bank Secrecy Act/Anti-Money Laundering: Discontinuation of Annual Money Laundering Risk System Data Collection - Office of the Comptroller of the Currency (OCC) (.gov)
INFORMATION SHARING: Advancing Europe’s Fight Against Financial Crime - AML Intelligence
Branson West man faces 12 federal money laundering charges - KTTN
Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule - Office of the Comptroller of the Currency (OCC) (.gov)
Péter Magyar: Outgoing PM Orbán sides with money-laundering oligarchs in latest cabinet decision - Daily News Hungary
California man sentenced to 70 months for laundering $3.5 million in crypto heist - SC Media
Swiss court throws out graft case against imprisoned daughter of former Uzbek president - The Washington Post
Professional services face crippling new anti-money laundering fines - AFR
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain - Europol
Spain, Poland face EU action over anti-money laundering updates - MLex
Daughter of former Uzbek president faces trial in Switzerland over money laundering - morning-times.com
Boyce woman accused of claiming almost $10 million in fake refunds - KATC
Erdogan’s proposal risks deepening Turkey’s role in illicit finance networks - Nordic Monitor
Uruguayan Fugitive Arrives in the United States to Face Charges of Laundering Proceeds of his Drug-Trafficking Organization - U.S. Embassy in Peru (.gov)
Boyce resident indicted in $9.75 million tax fraud case - Rapides Parish Journal
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
Three charged in Northwest Florida drug distribution, money laundering case: DOJ - WKRG
Sacramento ex-councilman Sean Loloee pleads guilty to federal fraud. Here are details - Sacramento Bee
Implementing the GENIUS Act: FinCEN and OFAC Propose AML and Sanctions Program Requirements - Arnold & Porter
Ukraine busts crime ring that laundered $13 million in defense sector, authorities say - The Kyiv Independent
Action against EUR 306 million money laundering network - Eurojust
Harnessing Artificial Intelligence in Anti-Money Laundering Compliance - Duane Morris LLP
FCA cracks down on illegal crypto trading - Lewis Silkin LLP
NEWS: Swiss bank Lombard and daughter of former Uzbek president accused in money laundering trial - AML Intelligence
Cartier Descendant Gets 8 Years For Crypto-Laundering Plot - Law360
BI nabs 3 Chinese allegedly linked to scam, money laundering in Pampanga - Inquirer.net
D.C. woman gets 2 years for role in $20M money laundering scheme - Washington Times
Money laundering reports - B.C. government
Case of MP Shevchenko regarding laundering of 9 million transferred to court - Українські Національні Новини (УНН)
Canada proposes crypto ATM ban over scams and money laundering - TradingView
New report on the use of virtual assets for money laundering and terrorist financing - coe.int
International takedown of cryptocurrency fraud network laundering over EUR 700 million - Europol
Daughter of former Uzbek president goes on trial in Switzerland over money laundering - AP News
Ukrainian lawmaker to stand trial over alleged money laundering scheme - The New Voice of Ukraine
Criminal finances and money laundering - Europol
The UK's $195B money laundering problem just became a CFO problem - The CFO
Laundering Gear to Protect Firefighters | NIOSH Science Bulletin - Centers for Disease Control and Prevention | CDC (.gov)
What Is Money Laundering? - Investopedia
Cartier descendant sentenced to prison in US for role in money laundering network - MLex
$470M Crypto Laundering Scheme Ends With 8-Year Sentence; Report - CoinCentral
Canada’s new financial crimes watchdog will have bite, legislation shows - The Logic
Pakistan seeks Interpol arrest of tycoon Malik Riaz over alleged $2.5 billion money laundering - Arab News PK
FACT Book Talk: Everybody Loves Our Dollars - How Money Laundering Won with Author Oliver Bullough - The FACT Coalition
Civil society policy recommendations on illicit gold - Spotlight on Corruption
Sudan’s Committee for Combating Money Laundering and Terrorist Financing Holds its First Meeting - Sudan Horizon
SoCal man who laundered $263M in stolen crypto, lived ‘fantastically extravagant’ lifestyle, sentenced to prison - BorderReport
Criminal networks dismantled for drug trafficking and money laundering via trade in gold bars - Eurojust
Research sheds light on unintended consequences of money laundering regulations - University of Colorado Boulder
Cartier Admits Crypto Money Laundering, SDNY Says - Hoodline
Trade-Based Money Laundering - FTI Consulting
Explainer - Organized crime, money laundering and corruption in the mining sector in Latin America and the Caribbean - United Nations Office on Drugs and Crime
Telangana high court dismisses retired railway engineer’s plea, allows money laundering proceedings - The Times of India
The United States and Bangladesh Launch Money Laundering Bench Book - U.S. Embassy in Bangladesh (.gov)
Crypto scam networks targeting Americans dismantled in global sting, 270+ arrested - Yahoo
Eurojust facilitates Romanian-led cross-border action against alleged corruption in public procurement - Eurojust
Archived: Mexican businessman indicted for alleged money laundering and bank fraud - ICE | U.S. Immigration and Customs Enforcement (.gov)
Vault: Cop union escalates warning on crypto bill - Punchbowl News
Strides made in risk assessment and prosecution of money laundering in Serbia - coe.int
Project Aurora: the power of data, technology and collaboration to combat money laundering across institutions and borders - Bank for International Settlements
Eurojust meeting tackles emerging trends on money laundering and asset recovery - Eurojust
MONEYVAL publishes report on money laundering, terrorist and proliferation financing risks from conflict proceeds - coe.int
Policy Implications for Wildlife Laundering in Colombia and Mexico: Summary Briefing - Royal United Services Institute (RUSI)
Prosecutors indicted MP Yevheniy Shevchenko for laundering over 9 million hryvnias - mezha.net
The Netherlands' progress in strengthening measures to tackle money laundering and terrorist financing - FATF
EFCC re-arraigns Bauchi Accountant-General, alleges N1.63bn money laundering - Business News Nigeria
Trial of Gulnara Karimova begins in Switzerland over money laundering - AKIpress News Agency
Money laundering and gambling - Province of British Columbia - B.C. government
Swiss court drops money laundering trial against Gulnara Karimova - Latest news from Azerbaijan
Money laundering and terrorist financing progress reports on Azerbaijan, Croatia and Estonia - coe.int
Latvia: Progress in anti-money laundering and counter-terrorist financing, and areas for improvement - coe.int
Why I investigated Pastor Jerry Eze for alleged money laundering – EFCC chair - The Nation Newspaper
FISMA - Anti-Money Laundering - European Commission
Business: Insurers cautioned against anti-money laundering, - NewVision.co.ug
News Explorer — California Man Sentenced to 70 Months for Laundering Millions in Stolen Crypto - Decrypt
Delhi Court Orders Charges Against Bilquies Shah in Money Laundering Case - Daily Pioneer
KyberSwap Hacker Moves $3.7M in ETH to Tornado Cash: Alarming Money Laundering Escalation - MEXC
Foreign Language Equivalents
Foreign Language Equivalents of 'laundering'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
laundrring,   launderingg,   launsering,   launderig,   laundoring,   kaundering,   launering,   laubdering,   launderng,   laundeting,   launderimg,   laudnering,   llaundering,   lundering,   launddering,   laundwring,   laindering,   launderinf,   laumdering,   launedring,   laundreing,   laundeeing,   laundeing,   launndering,   launderring,   laundring,   laaundering,   launderign,   launfering,   lsundering,   launderinng,   alundering,   launderung,   laundernig,   launderong,   launderibg,   launderin,   ;aundering,   laundeirng,   aundering,   lauundering,   luandering,   laundeering,   laudering,   launderiing,   lanudering,   landering,   launderinh,   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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