Synonyms for anti-money-laundering
anti-money-laun·der·ing

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

   aml, anti-money, money-laundering

How to pronounce anti-money-laundering?

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How to use anti-money-laundering in a sentence?

1. Mahat Mohamed Ahmed:

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

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. Keith Pogson:

   The big players can afford cutting edge technology, hire the best people to have a real robust go at anti-money laundering and know-your-customer rules, but for the small players the question will be: does it make economic sense to put in place the level of compliance and scrutiny requested or is it not worth it?

5. 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.