How to pronounce “money laundering” in English

money laundering was not any more, any longer in circulation inside the US economy.

The money was siphoned off over a period of several months, sent to various money laundering sites and other ways to obscure the trail of it.

anti-money laundering legislation.

It's just like money laundering, but with fish.

and anti-money laundering purposes-- that to know your customer, you got to see them.

but also money laundering, it simply shifted the epicenter of this activity from the United States to Europe.

We discovered that they are also into money laundering, human smuggling, fake passports.

Where it really started was in money laundering.

So like that trilogy deals with money laundering and financial malfeasance.

Why uh the uh this case of uh actually money laundering for the bail for the

This is mainly to combat like terrorism and money laundering and things of that nature.

Because otherwise PayPal would have been accused of money laundering and all sorts of other things.

Anti-money laundering-- know your customer and so on.

But definitely I think the path forward in terms of dealing with anti-money laundering and fraud is, in my view, reasonably clear.

And the supposed role of the Illicit Finance Group was to follow money laundering and illicit financial transfers

So I interviewed federal investigators, money laundering experts at some of the major international banks.

Because they want to avoid any money laundering.

Yeah, part of what's driving this is regulation because you have these kind of genuine concerns around money laundering, and fraud.

They had some conversations, apparently, with law enforcement that said we care about money laundering.

Corruption, state crimes, the crimes of the wealthy and the powerful, large scale frauds-- much small scale fraud, actually-- money laundering,

I'm the best broker ever, but now I'm the worst one because I'm involved in some money laundering scam between some crazy person

And then PayPal, for example, there was a big PayPal thing where you could get trans-- but all of this borders on money laundering.

Drug trafficking, migrant smuggling, sex trafficking, money laundering, arms trade, intellectual property theft.

And above all, we did not have any legislation, any an, anti-money laundering legislation or, or any legislation similar to the Patriot Act.

And years ago, when I was in high school, my neighbor was sentenced to federal prison for money laundering and embezzlement.

And years ago, when I was in high school, my neighbor was sentenced to federal prison for money laundering and embezzlement.