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launder

Synonyms

Verb

1. wash

2. clean, make clean, change

3. exchange, commute, convert

Usage
Springfield investment professional pleads guilty to wire fraud, money laundering - KY3
UK regulator shutters payments firm on money laundering concerns - Reuters
Philly feds charge two with running a cryptocurrency money laundering scheme that tried to conceal nearly $400 million - Inquirer.com
Ransomware gangs cut off from EUR 336 million ‘AudiA6’ crypto laundering pipeline - Europol
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web - Bitcoin Magazine
Man charged with human trafficking, money laundering in Bellevue OnlyFans case - KING5.com
Indonesia raids gold company in $1.4B laundering probe - Mining.com
Newcastle man sentenced to 5 years for $100M oil investment, money laundering scheme - MyNorthwest.com
Delhi High Court quashes Newsclick FIR, ED money laundering case - The Hindu
Hyperliquid advocate and Paradigm urge US to revise proposed anti-money laundering rule - The Block
5 corruption gaps Congress must close in the Clarity Act - CoinDesk
Entrepreneur wanted in Kyiv over ‘£84m laundering’ now runs payments firm - The Times
LATEST: ‘AudiA6’, crypto platform used to launder €336m, shut down in major international operation - AML Intelligence
Federal prosecutors charge two suspects with operating international cryptocurrency laundering service - fox43.com
AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up - Yahoo
BPI and TCH Comment on Anti-Money Laundering and Countering the Financing of Terrorism Programs - Bank Policy Institute
AudiA6 cryptocurrency service dismantled for allegedly laundering over $380 million | brief | SC Media - SC Media
Florida TD Bank employee sentenced for laundering over $5M - wng.org
Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin - Decrypt
Operators of 'AudiA6' crypto laundering service arrested, charged in US - MLex
DOJ charges two in $389 million AudiA6 crypto laundering case - The Block
AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up - BeInCrypto
Authorities dismantle 'AudiA6' ransomware crypto-laundering service - BleepingComputer
Sanctioning Powers of the European AMLA - Jones Day
Two foreigners arrested in Georgia on cryptocurrency money laundering charges - JAMnews
Cryptocurrency money laundering site shut down thanks to coordinated investigation - Eurojust
Millions of French drug trafficking profits laundered through Belgium: authorities take action - Eurojust
‘AudiA6’ crypto laundering suspects face extradition to US - Protos | Informed crypto news
DOJ charges 2 in connection with $389 million cryptocurrency-laundering operation - Sherwood News
Trump urged to press Xi on Chinese money laundering tied to Mexican cartels - South China Morning Post
Cryptohack Roundup: Sentencing in $97M Laundering Case - Bank Info Security
The Bulgarian Anti-Corruption Bureau (GDBOP) arrests a group for environmental crimes and money laundering - World Border Security Congress
Launder Your Bottom Line with Money Fronts Bonuses - Rockstar Games
Global Operation Dismantles Crypto Laundering Network Handling Hundreds Of Millions In Illicit Funds - International Business Times
Congress Targets Chinese Money Laundering Networks - Legis1
US failing to disrupt Chinese money laundering “machine”, experts testify - Global Investigations Review
Washington man gets 5 years for helping $100 million crypto money laundering scheme - The Block
Anti-Money Laundering and Countering the Financing of Terrorism Programs - Foundation for Defense of Democracies
Florida banker bribed to open fake accounts, issue 150 debit cards for cartel cash - Washington Times
Norcross man convicted of laundering stolen federal tax refunds - FOX 5 Atlanta
AMLA launches EU anti-financial crime agenda with focus on intelligence, tech and supervision - INSIGHT EU MONITORING
$542m money laundering scheme uncovered - The Australian
Supreme Court Judge Recuses From Hearing Jacqueline Fernandez’s Plea in Money Laundering Case - INDIA New England News
Chinese nationals in Virginia conspired with cartels to launder money: Feds - The Hill
US charges two individuals with laundering over $389M in cryptocurrency - Crypto Briefing
AFP, Europol Disrupt $542M Money Laundering Scheme - Mirage News
How Influencers Launder Money for Criminal Groups - InSight Crime
Ex-TD Bank Teller Gets 2 Years For Laundering Drug Cash - Law360
Europol and J-CAT help dismantle 'AudiA6' crypto laundering network linked to 336 million euros - Firstpost
DOJ Charges Two in $389M Crypto Laundering Case - iHeart
Two men sentenced for funnelling £14m through East London high street in £190m global crime network - City of London Police
Russia sanctions teen son of anticorruption campaigner Bill Browder over report on alleged crypto laundering - CBS News
More than eight million euros seized in large-scale money laundering probe - belganewsagency.eu
How Criminal Networks Launder Money Out of the United States - Small Wars Journal
UK regulator shutters payments firm on money laundering concerns - TradingView
Two foreign nationals arrested in international cryptocurrency laundering case - Georgia Today
Georgia Arrests Two Foreign Nationals in Mass Crypto Laundering Scheme in Joint Efforts with U.S., Poland - Civil Georgia
What Methods Are Used to Launder Money? - Investopedia
Money Laundering in Soccer - ACAMS
Ex-TD banker gets jail time in laundering case - Investment Executive
Washington Man Jailed 5 Years for $97 Million Crypto Laundering - BeInCrypto
NEWS: Two men jailed for laundering £14m through London high street shop - AML Intelligence
Seattle-Area Man Gets Prison for Laundering Foreign Fraud Funds With Bitcoin, Ethereum - Decrypt
How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions - The New York Times
AudiA6 crypto launderers arrested, network taken down by police - iTnews
AML Debate Shifts From Transactions to Hidden Networks - PYMNTS.com
How cocaine traffickers launder cartel money - The Conversation
21-year-old charged with human trafficking, money laundering linked to Bellevue party house - MyNorthwest.com
DOJ says $389M crypto laundering network helped cybercriminals evade exchange AML systems - AMBCrypto
Kelp DAO Exploiter Allegedly Laundered $80 Million in ETH Through THORChain - Yahoo Finance
Suspect connected to “OnlyFans House” in Bellevue charged with human trafficking, money laundering - KIRO 7 News Seattle
Ex-D.E.A. Agent Charged With Agreeing to Launder Millions for Cartel - The New York Times
Cryptocurrency mixing service used to launder money taken down - Eurojust
China-linked money laundering networks aid cartels, warn US lawmakers - MorungExpress
News: Anti-Money Laundering rules block players from entering WSOP cash games - PokerStrategy.com
Five arrested in Dutch €5M healthcare fraud and money laundering case - NL Times
Raman Arora, Kiki Dhillon appear before ED in separate money laundering probes | Hindustan Times - Hindustan Times
Mosul content creator Abu Jannah released on bail as money laundering charge dropped - 964media
US Charges, Arrests Two in $389.74 Million Crypto Laundering Case - bloomingbit
Language Models Trained on State Media Sources Launder Propaganda - Tech Policy Press
Crypto laundering service “AudiA6” shut down, leaving ransomware gangs without crypto cleaner - Cybernews
How Chinese Networks Are Using U.S. Banks to Launder Drug Cartels’ Cash - Kharon
Cranston woman helped launder money in major drug trafficking case - WPRI.com
Seattle-Area Man Gets Prison for Laundering Foreign Fraud Funds With Bitcoin, Ethereum - Yahoo
Former Armenian defense minister Vigen Sargsyan declared wanted in money laundering case - Armenpress
Jury finds Fort Bend County Judge KP George guilty of money laundering - Houston Public Media
Jeffrey Epstein Was Investigated For Money Laundering, Emails Reveal - Bloomberg.com
Senior Reform UK figures attend launch of How to Launder Money book - The Guardian
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain - Europol
NEWS: Ex-AC Milan director under investigation for money laundering in Albania - AML Intelligence
European probe reveals crypto laundering tied to Islamic State in Syria - The Brussels Times
Fort Bend County Judge KP George maintains innocence as money laundering trial begins - Houston Public Media
Judicial Focus Group on Money Laundering and Asset Recovery - Eurojust
HMRC money laundering expert to head island’s Financial Intelligence Unit - Bailiwick Express
Combating money laundering and the financing of terrorism - Gouvernement Princier de Monaco
FinCEN, OFAC intensify efforts targeting Mexican cartel money laundering - McDermott Will & Schulte
Two “Strong Armenia” candidates arrested in vote-buying and money laundering investigation - Public Radio of Armenia
Arrests Made in New Jersey Money Laundering Scheme Involving Luxury Real Estate Deal - Weekly Real Estate News
New report on the use of virtual assets for money laundering and terrorist financing - coe.int
Detecting financial crime and money laundering - ABN AMRO
Geoffrey K. Auyeung sentenced to five years for laundering $100M fraud funds via Bitcoin, Ethereum - Crypto Briefing
Foreign Language Equivalents
Foreign Language Equivalents of 'launder'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
launser,   lunder,   laynder,   luander,   llaunder,   lauder,   ;aunder,   laundder,   laundre,   launde,   lanuder,   lainder,   launderr,   laudner,   lauunder,   kaunder,   laundet,   laundee,   alunder,   laubder,   laaunder,   lander,   launedr,   launfer,   aunder,   laumder,   laundwr,   laundeer,   laundrr,   launnder,   launer,   laundor,   lsunder,   laundr
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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