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launder

Synonyms

Verb

1. wash

2. clean, make clean, change

3. exchange, commute, convert

Usage
New arrest in Caritas Luxembourg embezzlement scandal - The Pillar
Why Delhi HC tore down the NewsClick money-laundering case - The Times of India
Europol Disrupts AudiA6 Crypto Laundering Service Used by Ransomware Gangs - The Hacker News
CPI | Banking Groups Pitch Anti-Money Laundering Rules for Stablecoins - PYMNTS.com
Springfield investment professional pleads guilty to wire fraud, money laundering - KY3
Heiress who sued Barclays, HSBC for alleged money laundering with Ghislaine Maxwell link seeks $15B in damages - New York Post
Monero price rockets 33% to $438 amid $120 million onchain laundering maze - CoinDesk
Are Anti-Money Laundering Regulations Effective and Worth the Cost? - The Regulatory Review
Cryptocurrency money laundering site shut down thanks to coordinated investigation - Eurojust
LATEST: ‘AudiA6’, crypto platform used to launder €336m, shut down in major international operation - AML Intelligence
Justice ministers to meet in Strasbourg to strengthen response to money laundering and terrorist financing - coe.int
UK regulator shutters payments firm on money laundering concerns - Reuters
Ransomware Payment Crypto Laundering Platform Taken Out by FBI and Europol - Infosecurity Magazine
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web - Bitcoin Magazine
Federal prosecutors charge two suspects with operating international cryptocurrency laundering service - fox43.com
Authorities dismantle crypto laundering service that moved €336 million for cybercriminals - Help Net Security
AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up - Yahoo
Launder Your Bottom Line with Money Fronts Bonuses - Rockstar Games
Swiss prosecutors face delays as old rules let suspects stall money laundering cases - mezha.net
Springfield man pleads guilty to embezzling clients' retirement funds - Springfield News-Leader
11th Circ. Nixes 'Sophisticated' Money Laundering Sentence - Law360
Ransomware gangs cut off from EUR 336 million ‘AudiA6’ crypto laundering pipeline - Europol
Millions of French drug trafficking profits laundered through Belgium: authorities take action - Eurojust
Trump urged to press Xi on Chinese money laundering tied to Mexican cartels - South China Morning Post
DOJ charges two in $389 million AudiA6 crypto laundering case - The Block
Springfield investment manager pleads guilty to wire fraud, money laundering - Springfield Business Journal
DOJ Charges Two for Laundering $389M in Bitcoin - Bitbo
Anti-Money Laundering and Counter-Terrorism Financing - PwC Australia
Spencer Stuart Appoints Bill Launder as Chief Communications Officer - PR Newswire
Operators of 'AudiA6' crypto laundering service arrested, charged in US - MLex
Recognizing Signs of Money Laundering - Loeb & Loeb LLP
AudiA6 cryptocurrency service dismantled for allegedly laundering over $380 million | brief | SC Media - SC Media
Hyperliquid advocate and Paradigm urge US to revise proposed anti-money laundering rule - The Block
Authorities dismantle 'AudiA6' ransomware crypto-laundering service - BleepingComputer
How Criminal Networks Launder Money Out of the United States - Small Wars Journal
Philly feds charge two with running a cryptocurrency money laundering scheme that tried to conceal nearly $400 million - Inquirer.com
4 Members Of £23M Crypto Money Laundering Ring Jailed - Law360
Two Chinese nationals charged in US drug cartel money-laundering case - South China Morning Post
Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin - Decrypt
How Influencers Launder Money for Criminal Groups - InSight Crime
US failing to disrupt Chinese money laundering “machine”, experts testify - Global Investigations Review
Spencer Stuart hires Bill Launder as chief communications officer - Consulting.us
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements: Notice of Proposed Rulemaking - Office of the Comptroller of the Currency (OCC) (.gov)
AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up - BeInCrypto
How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions - The New York Times
Court Upholds Detention for Suspects in Major Cocaine Trafficking and Money Laundering Investigation - Albanian Daily News
Two foreigners arrested in Georgia on cryptocurrency money laundering charges - JAMnews
Chinese nationals in Virginia conspired with cartels to launder money: Feds - The Hill
Language Models Trained on State Media Sources Launder Propaganda - Tech Policy Press
‘AudiA6’ crypto laundering suspects face extradition to US - Protos | Informed crypto news
How cocaine traffickers launder cartel money - The Conversation
Chinese underground banks: eight arrests and 31 million seized. Over 200 million laundered - Il Sole 24 ORE
Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin - Yahoo
Norcross man convicted of laundering stolen federal tax refunds - FOX 5 Atlanta
Wise under investigation over money laundering control concerns - BBC
NEWS: How criminals launder money in the Netherlands: 14 key methods identified - AML Intelligence
DOJ charges 2 in connection with $389 million cryptocurrency-laundering operation - Sherwood News
Jury finds Fort Bend County Judge KP George guilty of money laundering - Houston Public Media
Springfield man pleads guilty to wire fraud and money laundering - KTTN
South Korea sentences 90‑year‑old woman for money laundering - dw.com
Feds Seize AudiA6 and Dark2Web in $389M Crypto Laundering Case - Hackread
How Chinese Networks Are Using U.S. Banks to Launder Drug Cartels’ Cash - Kharon
Senior Reform UK figures attend launch of How to Launder Money book - The Guardian
South Korea jails 90-year-old woman for laundering son's drug money - BBC
Fort Bend County Judge KP George maintains innocence as money laundering trial begins - Houston Public Media
Former DEA agent charged in alleged deal to launder millions of dollars for Mexican drug cartel - WBAL-TV
Ex-D.E.A. Agent Charged With Agreeing to Launder Millions for Cartel - The New York Times
DOJ says $389M crypto laundering network helped cybercriminals evade exchange AML systems - AMBCrypto
Global Operation Dismantles Crypto Laundering Network Handling Hundreds Of Millions In Illicit Funds - International Business Times
Criminal Liability for Money Laundering: Why every business should care - www.hoganlovells.com
Cranston woman helped launder money in major drug trafficking case - WPRI.com
Europol-backed operation dismantles crypto laundering service used by ransomware gangs - Digital Watch Observatory
Close Maduro Associate Alex Saab Faces Money Laundering Charge After Deportation to U.S. - PBS
International Comparative Legal Guide – Anti-Money Laundering 2026 - Gibson Dunn
Judicial Focus Group on Money Laundering and Asset Recovery - Eurojust
Chinese Money Laundering Networks - Every CRS Report
US charges two individuals with laundering over $389M in cryptocurrency - Crypto Briefing
Uruguayan Fugitive Arrives in the United States to Face Charges of Laundering Proceeds of his Drug-Trafficking Organization - U.S. Embassy in Peru (.gov)
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain - Europol
Dubai Police Academy Launches Master's in Virtual Money Laundering - cairoscene.com
Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin - thedefiant.io
Indonesia raids gold company in $1.4B laundering probe - Mining.com
Underground banks in China are dominating global money laundering - marketplace.org
The Money Laundering Surge: Crypto, Enforcement Gaps and What Comes Next - Kroll
FinCEN, OFAC intensify efforts targeting Mexican cartel money laundering - McDermott Will & Schulte
Crypto money-laundering hit $82 billion in 2025, researchers say - Reuters
Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money - Organized Crime and Corruption Reporting Project | OCCRP
Kelp DAO Exploiter Allegedly Laundered $80 Million in ETH Through THORChain - Yahoo Finance
Trade-Based Money Laundering: Not Just for Drug Dealers Anymore - FTI Consulting
NEWS: Thousands of ‘zombie companies’ used to launder cash in Belgium, says court President - AML Intelligence
Zelenskyy's ex-chief of staff a suspect in a money-laundering probe, Ukraine officials say - PBS
New report on the use of virtual assets for money laundering and terrorist financing - coe.int
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web - CryptoRank
Trade-Based Money Laundering - FTI Consulting
Former DEA agent charged with agreeing to launder millions of dollars for Mexican drug cartel - AP News
Laundering illegally caught fish for global markets - fiskerforum.com
Georgia Arrests Two Foreign Nationals in Mass Crypto Laundering Scheme in Joint Efforts with U.S., Poland - Civil Georgia
Building works scammers laundered £330k proceeds - BBC
WCO’s Second Webinar on the Theme of the Year Highlights Customs’ Role in Combating Money Laundering - India Shipping News
Two foreign nationals arrested in international cryptocurrency laundering case - Georgia Today
Foreign Language Equivalents
Foreign Language Equivalents of 'launder'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
launderr,   laynder,   alunder,   launedr,   lauunder,   ;aunder,   lunder,   laundet,   lanuder,   laundwr,   laudner,   launser,   laundr,   lsunder,   laundeer,   launfer,   lauder,   laundee,   laundder,   luander,   laundor,   laumder,   laundrr,   aunder,   lainder,   lander,   laubder,   laundre,   kaunder,   launnder,   launde,   laaunder,   llaunder,   launer
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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