Synonyms for anti-money
an·ti-mon·ey

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1. List of paraphrases for "anti-money":

   anti-money-laundering, laundering, aml

How to pronounce anti-money?

How to say anti-money in sign language?

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How to use anti-money in a sentence?

1. Sigal Mandelker:

   Whether it's bitcoin, Ethereum, Libra, our message is the same to all of these companies: anti-money laundering and combating the financing of terrorism has to be built into your design from the get-go.

2. President Uhuru Kenyatta:

   From today, we have agreed that those banks that break our anti-money laundering laws and regulations will at a minimum lose their banking license.

3. Benoit Coeure:

   A global stablecoin for retail purposes could provide for faster and cheaper remittances, spur competition for payments and thus lower costs, and support greater financial inclusion, however...they give rise to a number of risks related to public policy priorities including anti-money laundering and countering the financing of terrorism, consumer and data protection, cyber resilience, fair competition and tax compliance.

4. Mark Wightman:

   If you look at the fines globally, which firms have been fined the most in terms of anti-money laundering, you wouldn't find the Chinese banks near the top of that list although some have been asked to tighten procedures.

5. Mahat Mohamed Ahmed:

   Anti-money laundering is a huge issue for dealing with international banks. They don't want to deal with Somali banks.