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money laundering

is not in our dictionary (yet). Here's what it could mean:

Confidence: high

Results generated using artificial intelligence.

noun

  • The process of concealing the origins of illegally obtained funds, making them appear to have been derived from a legitimate source.

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

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