money laundering (Meaning)

Wordnet

money laundering (n)

concealing the source of illegally gotten money

No Synonyms and anytonyms found

The authorities uncovered a sophisticated money laundering scheme that involved multiple shell companies.
The prosecutor presented evidence that the defendant had engaged in money laundering to conceal the proceeds of his illicit activities.
The financial institution implemented stringent anti-money laundering measures to prevent illegal funds from being laundered through their systems.
The government froze the bank accounts of individuals suspected of money laundering.
The anonymous purchase of luxury goods was a common tactic used by criminals to launder money.
The investigation revealed a complex web of offshore accounts used for money laundering purposes.
The defendant was found guilty of conspiracy to commit money laundering and sentenced to a lengthy prison term.
The financial industry plays a crucial role in combating money laundering through compliance with regulations.
The laundered money was ultimately used to finance terrorist activities.
The government seized assets worth millions of dollars from an organized crime group involved in money laundering.

concealing the source of illegally gotten money

No synonyms found.

No antonyms found.

The authorities uncovered a sophisticated money laundering scheme that involved multiple shell companies.

The prosecutor presented evidence that the defendant had engaged in money laundering to conceal the proceeds of his illicit activities.

The financial institution implemented stringent anti-money laundering measures to prevent illegal funds from being laundered through their systems.

The government froze the bank accounts of individuals suspected of money laundering.