laundering Definition

washing, wash, cleaning, crime, money, legitimizing, cleansing, flushing, whitening, scrubbing, funds, legalizing, whitewashing, bleaching, laundry, cash, washed, recycling, whitewash, recycle, bleach, legitimation, legalization, rinsing, enforcement, blanching, capital, capitals, chien, equity, force, aml, legitimization, money-laundering, qian, recyclability, mace, money laundering, refresher, retraining, walsh, smuggling, embezzlement, tax evasion, swindling, hawala, bribery, counterfeiting, fraud, drug trafficking, trafficking, conning, mafia, racketeering, pilfering, gunrunning, ponzi scheme, forgery, kickbacks, cali cartel, bribes, skimming, misspending, extortion, misappropriation, scam, embezzlers, drug trafficker, corruption, smugglers, raking, slush fund, pyramid scheme, middleman, insider trading, brokering, mafioso, transactions, misdealing, dealings, transshipment, conspiracy, counterfeiter, gangsters, loanshark, con artist, minting, plundering, bilk, bagman, heists, funnel, couriers, traffickers, ratibor, druglord, middlemen, loan sharking, lodgments, sham,