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money laundering
(redirected from Money launderers)

    Also found in: Legal, Financial, Wikipedia 0.01 sec.
ThesaurusLegend:  Synonyms Related Words Antonyms
Noun1.money laundering - concealing the source of illegally gotten moneymoney laundering - concealing the source of illegally gotten money
concealing, hiding, concealment - the activity of keeping something secret
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The country is known as a haven for money launderers and has refused to reply to police trying to seize their assets.
Assets shock by Evening Chronicle (Newcastle, England)
Money launderers are moving enormous sums through ports in Florida and other parts of the country by overvaluing or undervaluing exports and imports, said John Zdanowicz, a professor of finance at Florida International University.
Money Laundering in International Trade by Moj News Agency (Tehran, Iran)
The government body, a part of the Finance Ministry, was founded recently to monitor the gaming sector, which is suspected of abuse by money launderers.
Gambling soars in impoverished Albania by AFP / AFP Global Edition
 
 
 
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