Synonyms for money-laundering
money-laun·der·ing

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1. List of paraphrases for "money-laundering":

   laundering, bleaching, anti-money-laundering

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How to use money-laundering in a sentence?

1. Benoit Coeure:

   A global stablecoin for retail purposes could provide for faster and cheaper remittances, spur competition for payments and thus lower costs, and support greater financial inclusion, however...they give rise to a number of risks related to public policy priorities including anti-money laundering and countering the financing of terrorism, consumer and data protection, cyber resilience, fair competition and tax compliance.

2. Hypo Vorarlberg:

   At no point have we violated money-laundering stipulations or sanctions, as legal stipulations are taken very seriously and followed very fastidiously in our company.

3. Ted Harvey:

   The Clinton machine has escaped accountability for its illegal practices for far too long, after months of review, the FEC has refused to address the Clintons’ $84 million money laundering scheme that violated several campaign finance laws.

4. Inspector General Michael Horowitz:

   The risks associated with undercover money laundering are significant and therefore compliance with department policies and statutory requirements are critical.

5. Keith Pogson:

   The big players can afford cutting edge technology, hire the best people to have a real robust go at anti-money laundering and know-your-customer rules, but for the small players the question will be: does it make economic sense to put in place the level of compliance and scrutiny requested or is it not worth it?