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

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

   laundering, bleaching, anti-money-laundering

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How to use money-laundering in a sentence?

1. Brooklyn District Attorney Ken Thompson:

   It preys on peoples’ vulnerabilities and directly leads to money laundering, loansharking and a host of other crimes.

2. John Gibbs:

   I think one analogy that you could look at here is the mafia, for many years, you could never arrest them. You knew they were throwing guys off roofs and stuff but all you could get them for was tax evasion and money laundering because you don't quite have the legal and investigative framework in place to catch them.

3. Pablo Barreiro:

   This is the flow of money that the prosecutor ... understands constituted money laundering and essentially fraud.

4. 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.

5. Grovetta Gardineer:

   We expect banks to ... report suspicious activity, for instance an unusual and unexplained spike in clearing activity, that doesn't mean that there's actual money laundering, but it shows a deviation in the pattern that should be looked into.