money laundering
is not in our dictionary (yet). Here's what it could mean:Confidence: high
Results generated using artificial intelligence.
noun
Example Sentences
Examples are provided to illustrate usage of words in context. Any opinions expressed do not reflect the views of Dictionary.com.
Revolut's rapid growth has also drawn criticism in recent years over its ability to comply with financial regulations, particularly those aimed at combating fraud and money laundering.
From Barron's ● Sep. 3, 2026
Zhao and Binance had pleaded guilty in 2023 to violating anti-money-laundering rules on the exchange, which had become a global hub for money laundering and sanctions evasion.
From The Wall Street Journal ● Aug. 27, 2026
Thesaurus
Possible Synonyms
- making hot money cold
- asset concealment
- illicit fund integration
- cleaning dirty cash
- cooking the books
Possible Antonyms
- above-board transaction
- due diligence
- legit business
- keeping it on the books
- clean accounting