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laundering

Synonyms

Noun

1. wash

2. washing, lavation

Usage
Moravia man arrested, accused of money laundering and practicing without a medical license in Centerville - KTVO
22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicate - The Block
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins - Reuters
Ukraine busts crime ring that laundered $13 million in defense sector, authorities say - The Kyiv Independent
Man flew to Dublin weekly to collect dole, court hears - RTE.ie
Daughter of former Uzbek president goes on trial in Switzerland over money laundering - Yahoo! Finance Canada
Sacramento ex-councilman Sean Loloee pleads guilty to federal fraud. Here are details - Sacramento Bee
SoCal man who laundered $263M in stolen crypto, lived ‘fantastically extravagant’ lifestyle, sentenced to prison - KTLA
Cup final hero for Conor McGregor’s Black Forge FC laundered money for ‘The Family’ gang - Sunday World
Lazarus Group exploits ThorChain for $292M rsETH laundering operation - Crypto Briefing
Judicial Focus Group on Money Laundering and Asset Recovery - Eurojust
Daughter of former Uzbek president faces trial in Switzerland over money laundering - morning-times.com
Daughter of former Uzbek president goes on trial in Switzerland over money laundering - AP News
Daughter of former Uzbek president goes on trial in Switzerland over money laundering - The Killeen Daily Herald
Liquidators Say Diamond Tycoon Used Firms To Launder $1B - Law360
California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million - Department of Justice (.gov)
NEWS: Swiss bank Lombard and daughter of former Uzbek president accused in money laundering trial - AML Intelligence
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
Woman sentenced for leading meth labs, money laundering scheme in metro Atlanta - Atlanta News First
Daughter of former Uzbek president goes on trial in Switzerland over money laundering - Ottumwa Courier
Iran War Shines Light on International Money Laundering - JD Supra
Moravia man accused of money laundering - KTVO
Daughter of former Uzbek president goes on trial in Switzerland over money laundering - The Killeen Daily Herald
Maryland Woman Sentenced In Multimillion-Dollar Money Laundering Scheme - The BayNet
Maryland woman sentenced to 2 years in prison in multimillion-dollar laundering scheme - WBFF
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
Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule - Office of the Comptroller of the Currency (OCC) (.gov)
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins - Global Banking & Finance Review
Bank Secrecy Act/Anti-Money Laundering: Discontinuation of Annual Money Laundering Risk System Data Collection - Office of the Comptroller of the Currency (OCC) (.gov)
Money launderer for crypto thieves given 5-year sentence - The Record from Recorded Future News
FinCEN Should Use Special Authority to Enable Better Compliance - Bloomberg Law News
Convicted murderer sentenced for running Atlanta drug, money laundering ring in prison - Atlanta News First
News Explorer — California Man Sentenced to 70 Months for Laundering Millions in Stolen Crypto - Decrypt
FAFT Wants Italy to Strengthen Money Laundering Protections - PYMNTS.com
Leader of money laundering and drug ring sentenced - Rockdale Citizen
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain - Europol
Uruguayan Fugitive Arrives in the United States to Face Charges of Laundering Proceeds of his Drug-Trafficking Organization - U.S. Embassy in Peru (.gov)
The true cost of poor AML compliance in 2026 - FinTech Global
Nevada regulators approve new anti-money-laundering regs for casinos that paid $32 million in fines in 2025 - CDC Gaming
Real estate group owner arrested on federal gun, drug trafficking, money laundering charges - Inman Real Estate News
FATF, Egmont Group, INTERPOL and UNODC call for stronger cooperation between countries as they launch handbook to fight money laundering - United Nations Office on Drugs and Crime
40 searches and 90 shell companies: Large-scale money laundering center with over UAH 18 billion turnover exposed in Ukraine - Українські Національні Новини (УНН)
OPINION: How EU navigates current challenges in implementing financial crime regulation is critical to future of European competitiveness - AML Intelligence
Anti-Money Laundering Solution Market Analysis By Key Players NICE Ltd, Eastnets,etc - openPR.com
Taichung man, 6 bank managers indicted for laundering NT$3.6 billion - Focus Taiwan
Harnessing Artificial Intelligence in Anti-Money Laundering Compliance - Duane Morris LLP
Action against EUR 306 million money laundering network - Eurojust
Anti-Money Laundering Rule Aimed at All-Cash Buyers Goes Into Effect March 1 - National Association of REALTORS®
Police Arrest 71 Over Fraud and Money Laundering Involving HKD535 million, HKD5.67 million Intercepted - AASTOCKS.com
Leader of money laundering and drug ring sentenced - news-daily.com
Money launderer linked to $230M crypto heist gets 70 months in prison - BleepingComputer
Research sheds light on unintended consequences of money laundering regulations - University of Colorado Boulder
Treasury Accepting Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations - U.S. Department of the Treasury (.gov)
New York pharmacy owner gets more than 5 years in prison for a $24 million Medicare fraud scheme - Syracuse.com
High-Stakes Swiss Trial: Gulnara Karimova and Lombard Odier Face Money Laundering Charges - Devdiscourse
International takedown of cryptocurrency fraud network laundering over EUR 700 million - Europol
Mounties cannot escape responsibility for allowing money launderers - SMH.com.au
Anti-money laundering: the FATF recognises the strength of Italy’s system - mef.gov.it
Newport Beach man sentenced to 70 months in prison for high-stakes crypto laundering - New Santa Ana
New report on the use of virtual assets for money laundering and terrorist financing - coe.int
What Is Money Laundering? - Investopedia
Laundering Gear to Protect Firefighters | NIOSH Science Bulletin - Centers for Disease Control and Prevention | CDC (.gov)
FACT Book Talk: Everybody Loves Our Dollars - How Money Laundering Won with Author Oliver Bullough - The FACT Coalition
Criminal finances and money laundering - Europol
US Mint Linked to Global Gold Laundering Network, Report Finds - اسلام تايمز
BIR revenue officer convicted for money laundering - ABS-CBN
North Korea stole $293m in crypto. Then it used a victim's products to launder the proceeds - dlnews.com
Colombia, U.S. bust crypto laundering network tied to Mexican cartel - Yahoo
Bombshell arrest: Stephenville insurance agent charged with theft, money laundering. - Beneath the Surface News | Stephenville
Bolai’s evolution from scam compound to money laundering hub - TRM Labs
Criminal networks dismantled for drug trafficking and money laundering via trade in gold bars - Eurojust
3 Charged In $8M Theft, Money Laundering Scheme In Elizabeth - Patch
SPLC Indicted for Fraud and Money Laundering - C-Fam
Trade-Based Money Laundering - FTI Consulting
Three Charged in Alleged $8 Million Theft, Money Laundering Scheme Targeting Elizabeth Business - RLS Media
ED raids 11 locations in Punjab in money-laundering probe against ex-DIG Bhullar | Hindustan Times - Hindustan Times
KP George’s money laundering trial to start after appeals court denies bid to remove Fort Bend DA from case - Houston Public Media
ED raids 11 premises across Punjab in money laundering probe against ex-DIG Harcharan Singh Bhullar - The Times of India
Explainer - Organized crime, money laundering and corruption in the mining sector in Latin America and the Caribbean - United Nations Office on Drugs and Crime
Brazilian police crack down on $4.8 billion tax evasion and money laundering scheme - PBS
Swiss court began trial of Gulnara Karimova and Lombard Odier over alleged money laundering - mezha.net
Ukraine police dismantle $414 million laundering network - Caliber.Az
Archived: ICE HSI's El Dorado Task Force investigation leads to money laundering charges against operators of nationwide prostitution enterprise - ICE | U.S. Immigration and Customs Enforcement (.gov)
Man charged with theft, money laundering used social media to spread alleged false information about his military connections. - Beneath the Surface News | Stephenville
Archived: Mexican businessman indicted for alleged money laundering and bank fraud - ICE | U.S. Immigration and Customs Enforcement (.gov)
The United States and Bangladesh Launch Money Laundering Bench Book - U.S. Embassy in Bangladesh (.gov)
BES Exposes $5 Billion Money Laundering Scheme Through Cryptocurrencies - incrypted
Swiss money laundering trial of Uzbekistan's Karimova and Lombard Odier begins - The Straits Times
What Methods Are Used to Launder Money? - Investopedia
Strides made in risk assessment and prosecution of money laundering in Serbia - coe.int
Project Aurora: the power of data, technology and collaboration to combat money laundering across institutions and borders - Bank for International Settlements
Eurojust meeting tackles emerging trends on money laundering and asset recovery - Eurojust
Money laundering case: ED conducts multi-city searches linked to ex-Punjab DIG Bhullar - The New Indian Express
Policy Implications for Wildlife Laundering in Colombia and Mexico: Summary Briefing - Royal United Services Institute (RUSI)
The Netherlands' progress in strengthening measures to tackle money laundering and terrorist financing - FATF
Money Launderer Sentenced to 70 Months Over $263M Crypto Social-Engineering Scheme - Decrypt
$8 Million Theft From Elizabeth Business Gets 3 Charged: Prosecutor - dailyvoice.com
Chandigarh: ED Conducts Raids in Money Laundering Case #Gallery - Social News XYZ
Who is Evan Tangeman: 22-Year-Old Gets 70 Months in $263M Crypto Laundering Case - 99Bitcoins
Foreign Language Equivalents
Foreign Language Equivalents of 'laundering'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
laundeting,   laundeirng,   laundring,   laundoring,   launderingg,   launedring,   laundreing,   launderimg,   laindering,   launderinng,   laumdering,   lanudering,   layndering,   laudnering,   laudering,   laubdering,   lundering,   lsundering,   alundering,   llaundering,   laundeering,   launderong,   launddering,   aundering,   launderng,   launering,   launderibg,   launfering,   launderig,   launderiing,   kaundering,   laundrring,   laundernig,   ;aundering,   laundeeing,   laaundering,   launsering,   launderring,   launderung,   landering,   launderinf,   lauundering,   luandering,   launndering,   launderinh,   launderin,   laundwring,   launderign,   laundeing
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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