Synonyms for individual words can be found below.
«potential»
«money»
«laundering»
Sentences with «potential money laundering»
- The report said the effort comes as part of the Chinese government's efforts to prevent potential money laundering, pyramid schemes and investment fraud from platforms accessible to Chinese investors. (coindesk.com)
- This was followed by on - site inspections at the three bitcoin exchanges to investigate for potential money laundering, market manipulation and unauthorized financing. (bitcoinmagazine.com)
- The report said the effort comes as part of the Chinese government's efforts to prevent potential money laundering, pyramid schemes and investment fraud from platforms accessible to Chinese investors. (coindesk.com)
- (see all
sentences)