What is another word for Money laundering?

Synonyms for Money laundering
money laun·der·ing

This thesaurus page includes all potential synonyms, words with the same meaning and similar terms for the word Money laundering.

Princeton's WordNet0.0 / 0 votes

  1. money launderingnoun

    concealing the source of illegally gotten money

    Synonyms:
    money laundering

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  1. Ramon Carrizales:

    Money laundering via purchases of ranches on the border must be investigated because they are allowing planes to land safely.

  2. Jeff Bechdel:

    If The Clintons’re willing to accept money from human rights violators, what’s stopping them from accepting money from Federacion Internationale de Football Association, Federacion Internationale de Football Association is being accused of bribery, money laundering, and fraud ? when The Clintons comes to money, The Clintons are willing to deal with just about anybody.

  3. President Uhuru Kenyatta:

    From today, we have agreed that those banks that break our anti-money laundering laws and regulations will at a minimum lose their banking license.

  4. Mahat Mohamed Ahmed:

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

  5. Jerome Powell:

    Libra raises many serious concerns regarding privacy, money laundering, consumer protection and financial stability.


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"Money laundering." Synonyms.com. STANDS4 LLC, 2024. Web. 25 Apr. 2024. <https://www.synonyms.com/synonym/Money+laundering>.

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