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Phrases with «laundering»
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The word
"laundering"
typically refers to the process of cleaning clothes. However, it can also mean the act of making something that is illegal, such as money obtained through illegal activities, appear legal.
Full definition
Noun
+ «laundering»
money
«laundering» +
noun
process
laundering
money laundering
... of money laundering
charge of money laundering
allegation of money laundering
suspicion of money laundering
prevention of money laundering
risk of money laundering
to prevent money laundering
alleged money laundering
potential money laundering
to commit money laundering
international money laundering
possible money laundering
suspected money laundering
money laundering charges
money laundering scheme
money laundering activities
money laundering cases
money laundering laws
money laundering regulations
money laundering offences
money laundering operation
money laundering risks
money laundering investigations
money laundering allegations
laundering service
laundering instructions
money laundering rules
money laundering concerns
laundering process
money laundering legislation
Sentences with «laundering»
These guidelines will help you detect and respond to money
laundering in
real estate transactions.
(
nar.realtor
)
Failure to comply with money
laundering regulations
, for example, has been an offence since 1993.
(
newlawjournal.co.uk
)
Each attorney has specific experience with money
laundering laws
and investigations.
(
theblanchlawfirm.com
)
(see all sentences)
See also
Definition of LAUNDERING
Synonyms for LAUNDERING
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