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Words related to laundering

washing clothes and bed linens

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References in periodicals archive ?
The Center of Media and Economic Studies and the Yemeni Banking Magazine held a symposium about money laundering hazards on Yemen's economy.
A critical challenge to understanding the impact of money laundering is that its clandestine nature makes it difficult to observe.
He said laundering was the global phenomenon, which affects the integrity and economy of a country.
Muhammad Bashir presiding over the ongoing Fake Bank Accounts and Mega Money Laundering Case ordered the release of the accused Adnan Javed from jail.
Mr Molefhi told Parliament on behalf of Minister of Defence, Justice and Security, that one case, with several counts of money laundering, was currently pending before the court while one case was prosecuted and completed in December 2018.
We should also be raising this concern at Financial Action Task Force meeting and ask both the UK and EU and even the US to do more in curbing the means of laundering money in their countries and extraditing corrupt criminals to face justice in Pakistan.
'We need to focus our attention and want them to show interest because everyday offences are cracked down on but we don't always know which offences involve money laundering,' Vichea said.
the law is a bit weak and the extent of money laundering and terrorism financing was not that much earlier," he said.
The US Department of Treasury defines money laundering as "financial transactions in which criminals, including terrorist organisations, attempt to disguise the proceeds, sources or nature of their illicit activities".
ISLAMABAD -- The National Accountability Bureau (NAB) on Saturday has decided to file a supplementary reference against former president Asif Ali Zardari and Faryal Talpur in money laundering case.
Summary: This has led to an increase in money laundering frauds and countering them has become more urgent than ever before.
Last month the European Commission (EC) issued a revised draft statement in relation to the Anti-Money Laundering Directive 4 (AMLD4), which has incorporated a list of 23 non-EU territories deemed to be failing in the fight against money laundering.
The Philippine Drug Enforcement Agency (PDEA) and the Anti-Money Laundering Council (AMLC) signed on Tuesday a memorandum of agreement (MOA) to prevent and investigate the laundering of drug money.