What is another word for money laundering?

Pronunciation: [mˈʌnɪ lˈɔːndəɹɪŋ] (IPA)

Money laundering is the process by which illicit funds are disguised and made to appear legitimate. There are several synonyms for this term, including financial fraud, the illegal transfer of funds, and the unlawful concealment of assets. Other words used to describe this criminal activity include white-collar crime, racketeering, embezzlement, tax evasion, and money smuggling. Additionally, some refer to the process as "washing" money or "cleaning" funds. Regardless of the terminology used, the act of money laundering is illegal and can result in significant legal consequences for those involved. It is essential to be aware of the many synonyms for this crime and to understand the seriousness of engaging in such activities.

Synonyms for Money laundering:

What are the hypernyms for Money laundering?

A hypernym is a word with a broad meaning that encompasses more specific words called hyponyms.

What are the hyponyms for Money laundering?

Hyponyms are more specific words categorized under a broader term, known as a hypernym.

Famous quotes with Money laundering

  • You get to a point where it gets very complex, where you have money laundering activities, drug related activities, and terrorist support activities converging at certain points and becoming one.
    Sibel Edmonds

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