Synonyms for individual words can be found below.
«money»
«laundering»
«investigation»
Sentences with «money laundering investigations»
- Our lawyers frequently act for professionals who find themselves unexpectedly caught up in money laundering investigations whether as witnesses or suspects. (corkerbinning.com)
- Adding to the already high political uncertainty: the ongoing corruption and money laundering investigations surrounding the country's largest oil and gas company. (blackrockblog.com)
- The Bill proposes the introduction of disclosure orders in respect of money laundering investigations (they are already available for fraud investigations). (globalinvestigationsreview.com)
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sentences)