Synonyms for individual words can be found below.
«money»
«laundering»
«activities»
Sentences with «money laundering activities»
- Those regulations would have required lawyers to report to a federal agency whenever they had a suspicion that their clients were engaged in money laundering activities. (slaw.ca)
- As such, the financial watchdog is concerned that the platform could be used for money laundering activities. (coindesk.com)
- At the same time as a result of sloppy execution some of these banks are guilty themselves of facilitating drug money laundering activities and as a result have paid billion dollar settlement fines. (coindesk.com)
- (see all
sentences)