Similar words: laundering, launder, wandering, wondering, rendering, pondering, maunder, commander in chief. Meaning: n. concealing the source of illegally gotten money.
Random good picture Not show
(31) In this paper, we have analyzed the characteristics of Chinese foreign exchange money laundering activities, and combined the decision tree approach with financial domain knowledge.
(32) Only drug dealing, gunrunning, and money laundering are more profitable.
(33) The Commercial Bank of Syria was identified by Treasury as "a financial institution of primary money laundering concern" under the 2004 USA PATRIOT Act in May 2004.
(34) The money anti-laundering work is a long-term, systematic and integrated project, and any enterprise is unable to oppose to the money laundering crime independently.
(35) The huge amount of money laundering endangers the economic and judicial security the world.
(36) Besides money laundering, Stanford and his one-time colleagues have also been indicted on charges of wire and mail fraud.
(36) Sentencedict.com is a online sentence dictionary, on which you can find excellent sentences for a large number of words.
(37) A wealth manager shall implement a check procedure to confirm whether a customer is involved in money laundering or unlawful transactions, and shall furnish a written report of confirmation.
(38) But Vito( Burt Young), who is the godfather here, sees opportunity in this alliance-a chance to off-load some of his talentless son's paintings and do a little money laundering via Michael's auctions.
(39) We remain committed to APEC's work to combat money laundering and terrorist financing.
(40) Reporting Suspicious Money Laundering : Just a Loss 0 f Trust?
(41) Economy globalization has made cross-border money laundering increasingly in rampancy and anti- money laundering posture grimmer .
(42) Though China's appetite for U.S. bonds is more attention-getting, talks with Beijing on cross border money laundering already figure prominently into the Sino-U.S. economic relationship.
(43) This is launders money one of most common ways, is also the Chen family early time money laundering way.
(44) Sometimes the normal fund intercourse misregistration is the money laundering, lacks the discovery true money laundering behavior the fierce look.
(45) Beijing has since introduced extensive anti - money laundering law.
(46) The recent development of transnational money laundering was especially exposit the weakness of counter-money laundering in our country.
(47) FinCEN was established in 1990 by the US Treasury Department to collate, analyze, and disseminate information on financial crimes, especially drug money laundering.
(48) Among its many services the BBA provides information about the prevention of fraud and money laundering.
(49) Owing to China being a foreign exchange control state, foreign exchange administration departments stand in the breach of control and strike cross-border money laundering.
More similar words: laundering, launder, wandering, wondering, rendering, pondering, maunder, commander in chief, doddering, smoldering, underlying, warmongering, undertaking, understanding, laundry, misunderstanding, underground, laundry detergent, under, founder, thunder, plunder, underway, under way, undergo, asunder, blunder, come under, fall under, undergone.