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(133 results)
Often used in the same context:
money laundering,
smuggling,
embezzlement,
tax evasion,
swindling,
hawala,
bribery,
counterfeiting,
fraud,
illicit,
drug trafficking,
bilking,
trafficking,
fleecing,
siphoning,
conning,
mafia,
racketeering,
pilfering,
gunrunning,
ponzi scheme,
forgery,
kickbacks,
cali cartel,
bribes,
skimming,
misspending,
extortion,
misappropriation,
scam,
embezzlers,
drug trafficker,
filching,
corruption,
smugglers,
raking,
slush fund,
pyramid scheme,
middleman,
insider trading,
brokering,
mafioso,
transactions,
misdealing,
dealings,
transshipment,
conspiracy,
counterfeiter,
gangsters,
loanshark,
con artist,
minting,
plundering,
bagman,
heists,
funnel,
couriers,
traffickers,
ratibor,
druglord,
middlemen,
loan sharking,
lodgments,
sham,
disbursement,
mules,
corrupting,
mobsters,
transshipping,
black marketeering,
medellin cartel,
intermediaries,
financier,
supergrass,
concealment,
crooks,
conspirators,
chop shop,
offp,
misapplication,
swindlers,
contraband,
tenens,
cheating,
reshipping,
theft,
remittance,
remitter,
pyramiding,
drug lord,
syndicates,
defalcation,
confiscation,
loaning,
bagmen,
complicity,
ponzi,
tycoon,
payoffs,
blackmail,
forfeiture,
malversation,
cleaning,
dredging,
servicing,
plowing,
washing,
cleanup,
spraying,
use,
watering,
auditing,
scrubbing,
weeding,
baking,
harvesting,
polishing,
pruning,
retouching,
upkeep,
dusting,
grooming
Appears in the definition of:
detergent,
financial crimes enforcement network,
fincen,
laundry,
triple frontier,
wash,
washables,
washing,
wash out
More general:
wash,
washing
Also try:
— Adjectives for laundering:
money,
anti,
frequent,
international,
commercial,
ordinary,
careful,
regular,
related,
much,
proper,
more...
Commonly used words are shown in bold. Rare words are dimmed.
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