Dictionary

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launder

Synonyms

Verb

1. wash

2. clean, make clean, change

3. exchange, commute, convert

Usage
Suspended Fort Bend County Judge KP George sentenced to 6 months in county jail after money laundering conviction - Click2Houston
KP George trial: Suspended Fort Bend County judge sentenced to 5 years probation, 180 days in jail in money laundering case - ABC13 Houston
Guilty verdict reached in Fort Bend County Judge KP George's money laundering trial | What happens next - KHOU
KP George sentenced to jail, 5 years probation in felony money laundering case - Houston Chronicle
Australia court bans ex-Star CEO for six years over money laundering failures - Reuters
Former Augusta-area woman gets federal prison for laundering cyber fraud proceeds - The Augusta Press
Tami Sawyer indicted on theft, fraud and money laundering in federal court - localmemphis.com
Two high-profile Star casino executives banned from running companies for years - Australian Broadcasting Corporation
Six Auckland law firms warned in AML audit crackdown - NZ Herald
US drops case against Turkish bank charged with laundering billions to Iran - Courthouse News
NEWS: Criminals turn to third parties, crypto to launder money in Netherlands, FIU reports - AML Intelligence
Epic Releases Fortnite Video That's Trying To Launder The Company's Use Of AI In The Art Pipeline, But Artists I Spoke To Simply Aren't Having It - Aftermath
Are Anti-Money Laundering Regulations Effective and Worth the Cost? - The Regulatory Review
Suspended Texas judge sentenced for money laundering - KVUE
Suspended Fort Bend County Judge KP George sentenced to jail time, probation after money laundering conviction - Houston Public Media
Judge KP George Will Serve 6 months in County Jail for Money Laundering Conviction - Covering Katy News
Suspended judge gets jail time for money laundering campaign funds - ABA Journal
Addiction Recovery Care founder pleads not guilty to fraud, money laundering in KY court - Lexington Herald Leader
Fort Bend County Judge KP George Sentenced to Jail, Probation for Money Laundering - The Texan
How Influencers Launder Money for Criminal Groups - InSight Crime
The Methodology Laundering of Minimum Wage Research - The Unseen and The Unsaid
PM vows tough action on money laundering - New Age BD
Final FATF plenary under Mexican presidency, crypto platform used to launder €336m shut down, World Cup human trafficking risks - LinkedIn
Saluda woman pleads guilty to money laundering, sentenced - WJBF
South Carolina woman pleads guilty, sentenced for money laundering - WSAV-TV
Maryland man sentenced to nearly 10 years in multi-million-dollar money laundering scheme - WBFF
Cryptocurrency money laundering site shut down thanks to coordinated investigation - Eurojust
Tami Sawyer indicted on federal wire fraud, money laundering charges - WREG.com
K.P. George expected to be sentenced in money laundering case today - Click2Houston
General Sessions Court Clerk Tami Sawyer indicted for theft, fraud, money laundering, officials say - FOX13 Memphis
Europol Disrupts AudiA6 Crypto Laundering Service Used by Ransomware Gangs - The Hacker News
Money laundering, theft charges levied against Memphis court clerk - The Center Square
Shelby County General Sessions Court Clerk Tamara Sawyer indicted for theft, fraud, and money laundering - wbbjtv.com
MONEYVAL: Bulgaria has improved its legal framework to prevent money laundering, terrorist financing - The Sofia Globe
Ransomware gangs cut off from EUR 336 million ‘AudiA6’ crypto laundering pipeline - Europol
Star Entertainment Executives Fined Over Money-Laundering - World Casino News
Justice ministers to meet in Strasbourg to strengthen response to money laundering and terrorist financing - coe.int
Reno CEO Kromer used crypto to launder stolen millions, feds charge - Elko Daily Free Press
UK regulator shutters payments firm on money laundering concerns - Reuters
Bulgaria improves anti-money laundering legal framework - MONEYVAL - SeeNews
CPI | Banking Groups Pitch Anti-Money Laundering Rules for Stablecoins - PYMNTS.com
LATEST: ‘AudiA6’, crypto platform used to launder €336m, shut down in major international operation - AML Intelligence
Hearing Entitled: “Converging Criminal Enterprises: Chinese Money Laundering Networks and Cartel Financing in the U.S. Financial System” - House Committee on Financial Services (.gov)
Ransomware Payment Crypto Laundering Platform Taken Out by FBI and Europol - Infosecurity Magazine
Europe’s justice ministers call for tougher approach to financial crime - ICLG
Feds charge Reno CEO Stephen Kromer with laundering $6.2M - Reno Gazette Journal
Millions of French drug trafficking profits laundered through Belgium: authorities take action - Eurojust
Spencer Stuart Appoints Bill Launder as Chief Communications Officer - PR Newswire
Authorities dismantle crypto laundering service that moved €336 million for cybercriminals - Help Net Security
Recognizing Signs of Money Laundering - Loeb & Loeb LLP
Tami Sawyer indicted on multiple federal charges. Read the indictment - The Commercial Appeal
Launder Your Bottom Line with Money Fronts Bonuses - Rockstar Games
Former business manager of Lebanese singer Haifa Wehbe on money laundering trial - Egypt Independent
How Criminal Networks Launder Money Out of the United States - Small Wars Journal
Member of international money laundering operation pleads guilty to laundering millions of dollars in drug proceeds - WLTX
Language Models Trained on State Media Sources Launder Propaganda - Tech Policy Press
Chinese nationals in Virginia conspired with cartels to launder money: Feds - The Hill
Monero price rockets 33% to $438 amid $120 million onchain laundering maze - CoinDesk
Ikano Bank fined in Sweden for money laundering failures - MLex
How a Cryptocurrency Helps Criminals Launder Money and Evade Sanctions - The New York Times
Suspended Fort Bend County Judge KP George to be sentenced after money laundering conviction - Click2Houston
Council of Europe justice ministers call for a more robust criminal-justice response to financial crime - coe.int
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web - Bitcoin Magazine
Wise under investigation over money laundering control concerns - BBC
Spencer Stuart hires Bill Launder as chief communications officer - Consulting.us
KP George's attorneys ask for his money-laundering sentencing to be delayed - Yahoo
How cocaine traffickers launder cartel money - The Conversation
Wausau man sentenced for over $14 million in wire fraud and money laundering charges - WAOW
EU Anti-Money Laundering Regulation Effective July 2027: The New EU Single Rulebook - Taylor Wessing
Wise money laundering probe hits at fintech’s fundamental flaw - Financial Times
Swiss crackdown on white-collar crime has a timing problem, prosecutor says - Reuters
Six Arrested On Prostitution Drug Distribution And Money Laundering Charges In Secaucus - News12 | New Jersey
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areas - The Economic Times
Ex-D.E.A. Agent Charged With Agreeing to Launder Millions for Cartel - The New York Times
Cranston woman helped launder money in major drug trafficking case - WPRI.com
HSI Investigation Leads to Conviction of Man Who Laundered Nearly $100 Million - EIN News
HC seeks ED response on Siddiqui’s bail plea in Al Falah money laundering case - The Tribune
Deubas seek safe passage home amid money laundering probe - The Kathmandu Post
South Korea sentences 90‑year‑old woman for money laundering - DW.com
NEWS: How criminals launder money in the Netherlands: 14 key methods identified - AML Intelligence
Deuba couple promise to return in two months for money laundering probe - Nepalnews.com
How Chinese Networks Are Using U.S. Banks to Launder Drug Cartels’ Cash - Kharon
Kelp DAO Exploiter Allegedly Laundered $80 Million in ETH Through THORChain - Yahoo Finance
Tami Sawyer indicted on theft, fraud and money laundering in federal court - Yahoo
South Korea jails 90-year-old woman for laundering son's drug money - BBC
Laundering Gear to Protect Firefighters | NIOSH Science Bulletin - Centers for Disease Control and Prevention | CDC (.gov)
Former DEA agent charged in alleged deal to launder millions of dollars for Mexican drug cartel - WBAL-TV
Germany: EPPO carries out searches in probe into suspected money laundering by Chinese criminal organisation - European Public Prosecutor’s Office
DOJ Charges Two for Laundering $389M in Bitcoin - Bitbo
Heiress who sued Barclays, HSBC for alleged money laundering with Ghislaine Maxwell link seeks $15B in damages - New York Post
Senior Reform UK figures attend launch of How to Launder Money book - The Guardian
Jury finds Fort Bend County Judge KP George guilty of money laundering - Houston Public Media
Andrew Tate Empire Weakens Amid Money Laundering and New Trafficking Probe - AOL.com
Fort Bend County Judge KP George maintains innocence as money laundering trial begins - Houston Public Media
12 members of money laundering scheme exploiting Ukrainian women arrested in Spain - Europol
NEWS: Thousands of ‘zombie companies’ used to launder cash in Belgium, says court President - AML Intelligence
Wise shares slump over money laundering investigation - Financial Times
Ireland pushes cross-border crackdown on money laundering and criminal assets - Irish Legal News
Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money - Organized Crime and Corruption Reporting Project | OCCRP
Authorities dismantle 'AudiA6' ransomware crypto-laundering service - BleepingComputer
Foreign Language Equivalents
Foreign Language Equivalents of 'launder'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
aunder,   ;aunder,   launedr,   laubder,   lainder,   launnder,   laundrr,   lunder,   laundder,   lsunder,   kaunder,   launderr,   lander,   laundor,   launer,   laundet,   laaunder,   laynder,   lauunder,   laundr,   launser,   laundee,   launfer,   laudner,   laumder,   lauder,   luander,   llaunder,   laundeer,   laundwr,   laundre,   lanuder,   alunder,   launde
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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