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 WordNet

  1. money launderingnoun

    concealing the source of illegally gotten money

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How to use money laundering in a sentence?

  1. Matthew Schwartz:

    The Justice Department is putting a lot of focus on money laundering, this is the next thing.

  2. Sigal Mandelker:

    Whether it's bitcoin, Ethereum, Libra, our message is the same to all of these companies: anti-money laundering and combating the financing of terrorism has to be built into your design from the get-go.

  3. Nizam Ismail:

    It is also important for Singapore to be seen to be taking action against any abuse of its private banking sector for money laundering.

  4. The SBU:

    It was established that the illegal mechanisms were combined with tax evasion and money laundering.

  5. Norman Darío Martínez:

    Macri's participation as director and vicepresident of two companies in the Bahamas and Panama is clear, proved and admitted, and these places are tax havens that are usually used for money laundering and tax evasion.


Translations for money laundering

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"money laundering." Synonyms.com. STANDS4 LLC, 2024. Web. 4 May 2024. <https://www.synonyms.com/synonym/money+laundering>.

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