GeneralConnection.com ➔ Dictionary
Dictionary Search

launder

Synonyms

Verb

1. wash

2. clean, make clean, change

3. exchange, commute, convert

Usage
Ukraine busts crime ring that laundered $13 million in defense sector, authorities say - The Kyiv Independent
Moravia man arrested, accused of money laundering and practicing without a medical license in Centerville - KTVO
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins - Reuters
SoCal man who laundered $263M in stolen crypto, lived ‘fantastically extravagant’ lifestyle, sentenced to prison - KTLA
Man flew to Dublin weekly to collect dole, court hears - RTE.ie
California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million - Department of Justice (.gov)
22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicate - The Block
Cup final hero for Conor McGregor’s Black Forge FC laundered money for ‘The Family’ gang - Sunday World
Daughter of former Uzbek president faces trial in Switzerland over money laundering - WRAL
Maryland Woman Sentenced In Multimillion-Dollar Money Laundering Scheme - The BayNet
Liquidators Say Diamond Tycoon Used Firms To Launder $1B - Law360
Spencer Stuart hires Bill Launder as chief communications officer - Consulting.us
Kelp DAO Exploiter Allegedly Laundered $80 Million in ETH Through THORChain - Yahoo Finance
Money launderer for crypto thieves given 5-year sentence - The Record from Recorded Future News
Daughter of former Uzbek president faces trial in Switzerland over money laundering - morning-times.com
North Korea stole $293m in crypto. Then it used a victim's products to launder the proceeds - dlnews.com
Judicial Focus Group on Money Laundering and Asset Recovery - Eurojust
Spencer Stuart Appoints Bill Launder as Chief Communications Officer - PR Newswire
NEWS: Swiss bank Lombard and daughter of former Uzbek president accused in money laundering trial - AML Intelligence
Daughter of former Uzbek president faces trial in Switzerland over money laundering - Oskaloosa Herald
Hanover Woman Sentenced to Prison in Multi-Million Dollar Money Laundering Scheme - 930 WFMD Free Talk
The UK's $195B money laundering problem just became a CFO problem - The CFO
Iran War Shines Light on International Money Laundering - JD Supra
Southern Poverty Law Center indicted for fraud, money laundering - Politico
Money launderer linked to $230M crypto heist gets 70 months in prison - BleepingComputer
News Explorer — California Man Sentenced to 70 Months for Laundering Millions in Stolen Crypto - Decrypt
Maryland woman sentenced to 2 years in prison in multimillion-dollar laundering scheme - WBFF
Convicted murderer sentenced for running Atlanta drug, money laundering ring in prison - Atlanta News First
Woman sentenced for leading meth labs, money laundering scheme in metro Atlanta - Atlanta News First
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins - Global Banking & Finance Review
Citing the Anti-Money Laundering Act, ML Representative Leila de Lima – among the House justice panel members named in the complaint of Vice President Sara Duterte's husband – says 'financial secrecy cannot be used to conceal unlawful activity' - facebook.com
Newport Beach man sentenced to 70 months in prison for high-stakes crypto laundering - New Santa Ana
Daughter of former Uzbek president goes on trial in Switzerland over money laundering - The Batesville Daily Guard
Leader of money laundering and drug ring sentenced - Rockdale Citizen
America offers US$4 million bounty for arrest of Chinese money launderer - South China Morning Post
FAFT Wants Italy to Strengthen Money Laundering Protections - PYMNTS.com
Federal Grand Jury Charges Nonprofit for Fraud, Money Laundering - The Presidential Prayer Team
Nevada regulators approve new anti-money-laundering regs for casinos that paid $32 million in fines in 2025 - CDC Gaming
Convicted murderer already serving life in prison sentenced to additional 35 years for running drug distribution and money laundering operation from state custody - AllOnGeorgia
Sacramento ex-councilman Sean Loloee pleads guilty to federal fraud. Here are details - Sacramento Bee
Mounties cannot escape responsibility for allowing money launderers - SMH.com.au
Real estate group owner arrested on federal gun, drug trafficking, money laundering charges - Inman Real Estate News
Bank Regulators Want to Rewrite the Rules on Money Laundering Enforcement - PYMNTS.com
BES Exposes $5 Billion Money Laundering Scheme Through Cryptocurrencies - incrypted
Anti-Money Laundering Solution Market Analysis By Key Players NICE Ltd, Eastnets,etc - openPR.com
Lazarus Group exploits ThorChain for $292M rsETH laundering operation - Crypto Briefing
40 searches and 90 shell companies: Large-scale money laundering center with over UAH 18 billion turnover exposed in Ukraine - Українські Національні Новини (УНН)
Leader of money laundering and drug ring sentenced - news-daily.com
US Mint Linked to Global Gold Laundering Network, Report Finds - اسلام تايمز
South Korea sentences 90‑year‑old woman for money laundering - DW.com
High-Stakes Swiss Trial: Gulnara Karimova and Lombard Odier Face Money Laundering Charges - Devdiscourse
Swiss court began trial of Gulnara Karimova and Lombard Odier over alleged money laundering - mezha.net
Taichung man, 6 bank managers indicted for laundering NT$3.6 billion - Focus Taiwan
The Aman Infiltration: How a Global Money Laundering Kingpin Tainted a $3 Billion Hotel Brand - whalehunting.projectbrazen.com
LayerZero among bridges Lazarus using to launder loot - Protos | Informed crypto news
SPLC Indicted for Fraud and Money Laundering - C-Fam
ED raids 11 locations in Punjab in money-laundering probe against ex-DIG Bhullar | Hindustan Times - Hindustan Times
3 Charged In $8M Theft, Money Laundering Scheme In Elizabeth - Patch
Money Launderer Sentenced to 70 Months Over $263M Crypto Social-Engineering Scheme - Decrypt
Police expose scheme that laundered UAH 580 million from defense contracts - mezha.net
Ukraine police dismantle $414 million laundering network - Caliber.Az
When Chris Webber and three other Michigan players got linked to a $600K money laundering scandal - Basketball Network
Police Arrest 71 Over Fraud and Money Laundering Involving HKD535 million, HKD5.67 million Intercepted - AASTOCKS.com
Bombshell arrest: Stephenville insurance agent charged with theft, money laundering. - Beneath the Surface News | Stephenville
Suspect in deadly Horry County DUI crash pleads guilty to hiding drug-laundering scheme - WMBF
Who is Evan Tangeman: 22-Year-Old Gets 70 Months in $263M Crypto Laundering Case - 99Bitcoins
Man charged with theft, money laundering used social media to spread alleged false information about his military connections. - Beneath the Surface News | Stephenville
Three Charged in Alleged $8 Million Theft, Money Laundering Scheme Targeting Elizabeth Business - RLS Media
BIR revenue officer convicted for money laundering - ABS-CBN
ED raids 11 premises across Punjab in money laundering probe against ex-DIG Harcharan Singh Bhullar - The Times of India
Contractor selected to illuminate the highway to Mykolaiv - Інтент
Torres fraud: Court refuses bail to accused who helped masterminds launder money | Mumbai news - Hindustan Times
How Journalists Can Fight Back Against the Rising Tide of Money Laundering - Global Investigative Journalism Network (GIJN)
Money laundering case: ED conducts multi-city searches linked to ex-Punjab DIG Bhullar - The New Indian Express
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins - The Straits Times
Chandigarh: ED Conducts Raids in Money Laundering Case #Gallery - Social News XYZ
Police dismantle crime ring that laundered $14 million from military repair contracts - The New Voice of Ukraine
How Criminal Networks Launder Money Out of the United States - Small Wars Journal
Bengal: ED raids expose large money laundering network with alleged police links - The Hans India
Cropmate Bank Accounts Frozen Amid Anti-Money Laundering Investigation - BusinessToday Malaysia
Mother and son accused of laundering B4bn in scam funds - Bangkok Post
Surrey extortionists using transnational money laundering techniques: Fintrac - Business in Vancouver
Why Anti-Money Laundering (AML) Training is Now a Must-Have for Compliance Professionals - The420.in
Court of Appeal rules for SRA in Dentons money laundering case - The Law Society Gazette
DOJ Jails 22-Year-Old for Role in $263M Crypto Heist and Laundering Operation - FinanceFeeds
Colombia, U.S. bust crypto laundering network tied to Mexican cartel - upi.com
Daughter of ex-President of Uzbekistan on trial for money laundering - blue News
ED searches 11 locations in Punjab over ex-DIG Bhullar’s money laundering case - The Indian Express
What Methods Are Used to Launder Money? - Investopedia
Higher tax rates may fuel money laundering risks: MCCI - The Daily Star
Scheme to repair military equipment for UAH 0.5 billion: PGO serves 7 people suspicion notices (photos) - news.liga.net
French Fintech Accounts Used to Launder Stolen Funds Before Detection - gbhackers.com
Ex-Zambo BIR employee convicted for money laundering - Philippine News Agency
FACT Book Talk: Everybody Loves Our Dollars - How Money Laundering Won with Author Oliver Bullough - The FACT Coalition
Padini Holdings Says Bank Accounts Frozen Under Anti-Money Laundering Act - TradingView
ED Storms 11 Punjab Locations in Money Laundering Probe Linked to Ex-DIG Bhullar - The420.in
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain - Europol
Zamboanga court convicts BIR revenue officer for money laundering — DOJ - GMA Network
Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money - Organized Crime and Corruption Reporting Project | OCCRP
How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions - The New York Times
Foreign Language Equivalents
Foreign Language Equivalents of 'launder'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
launnder,   laudner,   laaunder,   kaunder,   lander,   laundee,   laundr,   lunder,   launser,   laumder,   launfer,   lanuder,   ;aunder,   launderr,   laynder,   launde,   alunder,   laundeer,   laundwr,   aunder,   laundet,   lauunder,   laundor,   launer,   laubder,   luander,   lainder,   lsunder,   launedr,   laundrr,   llaunder,   laundder,   lauder,   laundre
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
Go to Page 1              Go to Page 2 »   
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z