Priority is currently being given to measures to combat money laundering in the banking, insurance and financial services sectors. We need to place a requirement on auditors to detect and report fraud—that should include the fraudulent process of money laundering. We must also monitor the other negative effects of this branch of the entertainment industry, including money laundering and organised crime in general. From Europarl Parallel Corpus - English.
What we are dealing with are questions of education, money laundering , criminality and freedom in gambling. These examples are from corpora and from sources on the web.
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Save Word. Definition of launder Entry 1 of 2. Definition of launder Entry 2 of 2. Synonyms for launder Synonyms: Verb bowdlerize , censor , clean up , expurgate , red-pencil Visit the Thesaurus for More. Examples of launder in a Sentence Verb He used a phony business to launder money from drug dealing. Recent Examples on the Web: Verb Some American firms even push pro-offshoring policies, helping craft new secrecy tools and further entrenching the kinds of legal infrastructure needed to move, to hide, and to launder even more funds.
Treasury Department justified sanctions by citing reports that Deripaska helped Putin launder money, the Financial Times reported. Private Vaults on charges of conspiring with its customers to sell drugs, launder money and structure financial transactions to dodge detection by the government. Private Vaults, a company that was indicted on charges of conspiring to sell drugs, launder money and carry out cash transactions meant to dodge detection.
First Known Use of launder Verb , in the meaning defined at transitive sense 1 Noun , in the meaning defined above. History and Etymology for launder Verb Middle English launder , noun Noun Middle English, launderer, from Anglo-French lavandere , from Medieval Latin lavandarius , from Latin lavandus , gerundive of lavare to wash — more at lye. Buying Guide Our team at The Usage has selected the best washing machines of Learn More About launder.
Time Traveler for launder The first known use of launder was in See more words from the same year. From the Editors at Merriam-Webster.
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