money laundering (Meaning)

Wordnet

money laundering (n)

concealing the source of illegally gotten money

Synonyms & Antonyms of money laundering

No Synonyms and anytonyms found

FAQs About the word 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.