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launder

Synonyms

Verb

1. wash

2. clean, make clean, change

3. exchange, commute, convert

Usage
Former TD Banker Sentenced In $5.5-Million Colombia Money Laundering Scheme - CU Today
Saluda woman enters federal guilty plea to money laundering - WRDW
South Carolina woman pleads guilty, sentenced for money laundering - WSAV-TV
Saluda woman pleads guilty to money laundering, sentenced - WJBF
Tami Sawyer indicted on theft, fraud and money laundering in federal court - localmemphis.com
Are Anti-Money Laundering Regulations Effective and Worth the Cost? - The Regulatory Review
General Sessions Court Clerk Tami Sawyer indicted for theft, fraud, money laundering, officials say - FOX13 Memphis
Shelby County General Sessions Court Clerk Tamara Sawyer indicted for theft, fraud, and money laundering - wbbjtv.com
Tami Sawyer indicted on multiple federal charges. Read the indictment - The Commercial Appeal
Tami Sawyer indicted on federal wire fraud, money laundering charges - WREG.com
EU Anti-Money Laundering Regulation Effective July 2027: The New EU Single Rulebook - Taylor Wessing
Exclusive Video: Shelby County Court Clerk Tami Sawyer indicted on federal wire fraud, money laundering charges - Action News 5
Cryptocurrency money laundering site shut down thanks to coordinated investigation - Eurojust
Six Arrested On Prostitution Drug Distribution And Money Laundering Charges In Secaucus - News12 | New Jersey
Disqualified Director Jailed For £3M Fraud, Money Laundering - Law360
Wausau man pleads guilty to wire fraud - WSAW
Europol Disrupts AudiA6 Crypto Laundering Service Used by Ransomware Gangs - The Hacker News
Ransomware gangs cut off from EUR 336 million ‘AudiA6’ crypto laundering pipeline - Europol
Tami Sawyer indicted on federal wire fraud, money laundering charges - WREG.com
Millions of French drug trafficking profits laundered through Belgium: authorities take action - Eurojust
LATEST: ‘AudiA6’, crypto platform used to launder €336m, shut down in major international operation - AML Intelligence
Justice ministers to meet in Strasbourg to strengthen response to money laundering and terrorist financing - coe.int
Wausau man sentenced for over $14 million in wire fraud and money laundering charges - WAOW
NEWS: Italian police arrest eight in €200mn Chinese underground banking bust - AML Intelligence
Ransomware Payment Crypto Laundering Platform Taken Out by FBI and Europol - Infosecurity Magazine
UK regulator shutters payments firm on money laundering concerns - Reuters
Authorities dismantle crypto laundering service that moved €336 million for cybercriminals - Help Net Security
Federal prosecutors charge two suspects with operating international cryptocurrency laundering service - fox43.com
CPI | Banking Groups Pitch Anti-Money Laundering Rules for Stablecoins - PYMNTS.com
AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up - Yahoo
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web - Bitcoin Magazine
Monero price rockets 33% to $438 amid $120 million onchain laundering maze - CoinDesk
ED summons nine prominent Kashmir hoteliers in alleged money laundering probe - Deccan Herald
DOJ charges two in $389 million AudiA6 crypto laundering case - The Block
Operators of 'AudiA6' crypto laundering service arrested, charged in US - MLex
Heiress who sued Barclays, HSBC for alleged money laundering with Ghislaine Maxwell link seeks $15B in damages - AOL.com
New arrest in Caritas Luxembourg embezzlement scandal - The Pillar
AudiA6 cryptocurrency service dismantled for allegedly laundering over $380 million | brief | SC Media - SC Media
Authorities dismantle 'AudiA6' ransomware crypto-laundering service - BleepingComputer
Currency Exchange Office Owner Sentenced to 11 Years in $700 Mln Money Laundering Case - Civil Georgia
DOJ Charges Two for Laundering $389M in Bitcoin - Bitbo
Philly feds charge two with running a cryptocurrency money laundering scheme that tried to conceal nearly $400 million - Inquirer.com
Shelby County Court Clerk Tami Sawyer indicted on federal wire fraud, money laundering charges - Action News 5
Anti-Money Laundering and Counter-Terrorism Financing - PwC Australia
Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin - Decrypt
4 Members Of £23M Crypto Money Laundering Ring Jailed - Law360
Two foreigners arrested in Georgia on cryptocurrency money laundering charges - JAMnews
Woman in court for fraud, money laundering - Trinidad Express Newspapers
ED arrest two former Reliance Group directors in money-laundering case - The Indian Express
Authorities Take Down 'AudiA6' Group That Allegedly Laundered $389 Million in Bitcoin - Yahoo
AudiA6 Turned Crypto Laundering Into a 5% Service, Until the DOJ Caught Up - BeInCrypto
Swiss prosecutors face delays as old rules let suspects stall money laundering cases - mezha.net
‘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
DOJ Charges Two in $389M Crypto Laundering Case - 1490 WMRN
Springfield man pleads guilty to wire fraud and money laundering - KTTN
What Methods Are Used to Launder Money? - Investopedia
More than eight million euros seized in large-scale money laundering probe - belganewsagency.eu
Global Operation Dismantles Crypto Laundering Network Handling Hundreds Of Millions In Illicit Funds - International Business Times
Scammers Eye Credit Card Bills To Launder Money, Cyber Authorities Warn Users Against ‘Easy Money’ Traps - ETV Bharat
Richards Rose and Hatched selected for Crime Stoppers Australia's anti-money laundering campaign - Mi-3.com.au
Europol-backed operation dismantles crypto laundering service used by ransomware gangs - Digital Watch Observatory
Feds Seize AudiA6 and Dark2Web in $389M Crypto Laundering Case - Hackread
Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin - thedefiant.io
Indonesia raids gold company in $1.4B laundering probe - Mining.com
NEWS: French, Belgian authorities dismantle cross-border laundering network, seize €8 million - AML Intelligence
Court Upholds Detention for Suspects in Major Cocaine Trafficking and Money Laundering Investigation - Albanian Daily News
Planning corruption probe finds evidence of money laundering - eKathimerini.com
Laundering illegally caught fish for global markets - fiskerforum.com
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web - CryptoRank
Georgia Arrests Two Foreign Nationals in Mass Crypto Laundering Scheme in Joint Efforts with U.S., Poland - Civil Georgia
ED Summons Mushtaq Chaya, Eight Other Hoteliers in Money Laundering Case - Kashmir Life
Did Tether just freeze $72M in USDT with no link to a hack in Monero money laundering sting? - CryptoSlate
Chile's Banking Secrecy Under Fire: $78 Billion Laundered and the Aragua Train in Financial Paradise - elciudadano.com
Court denies bail to ex-RCom director Punit Garg in Rs 40,000 crore money laundering case - The News Mill
Two foreign nationals arrested in international cryptocurrency laundering case - Georgia Today
Chinese underground banks: eight arrests and 31 million seized. Over 200 million laundered - Il Sole 24 ORE
Justice Minister to Discuss Bulgaria’s Removal from Money-Laundering Watchdog’s Grey List - БТА
Morocco Arrests Ghanaian Fugitive Wanted by US for Fraud and Money Laundering - Morocco World News
International sting shuts down $390M crypto money-laundering ring - TradingView
Nepal’s biggest money laundering case worth over Rs 115 billion reaches Special Court - myRepublica
Europol and J-CAT help dismantle 'AudiA6' crypto laundering network linked to 336 million euros - Firstpost
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement - TradingView
SPAK Conducts Raids in Drug Trafficking and Money Laundering Investigation - Albanian Daily News
Kashmir’s Top Nine Hoteliers Summoned by ED in Suspected Money Laundering Probe - Deccan Chronicle
Suspect connected to “OnlyFans House” in Bellevue charged with human trafficking, money laundering - KIRO 7 News Seattle
International authorities dismantle Crypto laundering network tied to $380 million in ransomware proceeds - teiss
Monaco presidency to host Council of Europe justice ministers for money laundering talks - Monaco Life
Kerala: ED questions CMRL MD''s daughter in money laundering probe | Hindustan Times - Hindustan Times
$542m money laundering scheme uncovered - Yahoo News Australia
Europol Takes Down AudiA6 Crypto Laundering Service - SQ Magazine
Takedown! AFP helps dismantle alleged $542m cyber crime money laundering network - Cyber Daily
Men sentenced for £3m insolvency fraud and money laundering scheme - Insider Media Ltd
What Is Money Laundering? - Investopedia
DOJ says $389M crypto laundering network helped cybercriminals evade exchange AML systems - AMBCrypto
ED Raids, Arrests One in Rs 500-Cr Crypto Fraud Case - Rediff MoneyWiz
Monero Jumps 27% in a Suspected $120 Million Laundering Run: Too Loud to Hide? - BeInCrypto
Court reserves verdict in Pinky money laundering bail case - The Express Tribune
Alleged multimillion-dollar crypto laundering scheme busted with help from Canada - CTV News
Judge refuses jurisdiction in Laois ‘money mule’ laundering case - laois-nationalist.ie
Foreign Language Equivalents
Foreign Language Equivalents of 'launder'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
laudner,   launer,   ;aunder,   launnder,   laundee,   launderr,   luander,   lsunder,   launfer,   lauunder,   laundwr,   launser,   laundet,   laundder,   launde,   lanuder,   aunder,   kaunder,   laundre,   laundeer,   lauder,   laubder,   lunder,   llaunder,   laumder,   laynder,   laundrr,   launedr,   laaunder,   alunder,   lainder,   lander,   laundor,   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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