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Data laundering is the conversion of stolen data so that it may be sold or used by ostensibly legitimate databases. ZDNET has described the process as
Data_laundering
Financial integrity policy framework
entities prevent, detect, and report money laundering and related financial crime. (Anti–money laundering is sometimes paired with combating the financing
Anti–money_laundering
Process of concealing the origin of money
terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In
Money_laundering
Intergovernmental organization to combat money laundering and terrorism financing
to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial
Financial_Action_Task_Force
Act of the Parliament of India
Indian Government to prevent money laundering and to provide for confiscation of property derived from money laundering. PMLA and the Rules notified thereunder
Prevention of Money Laundering Act, 2002
Prevention_of_Money_Laundering_Act,_2002
Copying a work, replacing its licence and redistributing it
Licence laundering or license laundering occurs when a creative work under copyright is copied by another party, who then replaces the original licence
Licence_laundering
Propaganda tactic
Information laundering, narrative laundering or disinformation laundering is the surfacing of news, false or otherwise, from unverified sources into the
Information_laundering
Fausto Martin (2017), "Money Laundering Typologies Evidenced in the "Panama Papers"", International Money Laundering Through Real Estate and Agribusiness
List_of_data_breaches
Cyber security and data analytics company
Singapore. The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks
ThetaRay
Cambodian financial conglomerate
primary money laundering concern and proposed to sever its access to the U.S. financial system. FinCEN reported that Huione Group laundered over US$4 billion
Huione_Group
Law enforcement process that hides details of investigation
origins of an investigation. In the US, a particular form is evidence laundering, where one police officer obtains evidence via means that are in violation
Parallel_construction
treaties. The term is based on the similar money laundering. One common method for policy laundering is the use of international treaties which are formulated
Policy_laundering
Financial institution and company term
laundering, its predicate offences and terrorist financing. It places legally binding obligations on sectors exposed to the risk of money laundering or
Know_your_customer
Crime involving the trafficking of credit card data
the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service
Carding_(fraud)
EU agency in Frankfurt
The Anti-Money Laundering Authority (AMLA), formally known as the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, is an
Anti-Money Laundering Authority
Anti-Money_Laundering_Authority
Blockchain analytics company
Smith in 2013. It is the first company to develop cryptoasset anti-money laundering and sanctions compliance tools based on blockchain analytics. Its clients
Elliptic_(company)
British bank and financial services group
unreported money laundering or terrorist financing". On 11 December 2012, HSBC agreed to pay a record $1.92 billion fine in this money laundering case. It was
HSBC
significance of the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) are defined by the 2006 Anti-Money Laundering Law of the People's Republic
China Anti-Money Laundering Monitoring and Analysis Center
China_Anti-Money_Laundering_Monitoring_and_Analysis_Center
Public body that collects information about suspicious transactions
FIC is responsible for collecting and analyzing financial data to combat money laundering and terrorist financing. Financial Intelligence Unit (FIU)
Financial_Intelligence_Unit
Money-laundering scheme from Russia
investigation revealed that $20.8 billion had been laundered in 96 countries. According to money laundering experts, the money was moved initially to a network
Russian_Laundromat
French-Italian systems engineer and whistleblower
HSBC for money laundering. Falciani had also offered his services to the government of India, which had been investigating money laundering abetted by HSBC
Hervé_Falciani
European Union framework for anti-money laundering in France
accounting and tax expertise on money laundering schemes within TRACFIN. Anti-Money Laundering Act (Switzerland) Money laundering Terrorism financing Financial
Anti–money laundering framework for financial institutions in France
Anti–money_laundering_framework_for_financial_institutions_in_France
Government agency in India
network to combat money laundering and related crimes. Research and Analysis: Monitor and identify strategic key areas on money laundering trends, typologies
Financial Intelligence Unit—India
Financial_Intelligence_Unit—India
Technology company
laundering and manage risk. In 2019, the company announced partnerships with Acuris Risk Intelligence and Oracle to "transform anti-money laundering processes"
Quantifind
Russian money laundering scheme
Troika laundromat or ŪkioLeaks is a money laundering scheme organized by Russia's former largest investment bank Troika Dialog. This scheme allowed the
Troika_laundromat
Bureau of the U.S. Treasury Department
events and 284,989 potential money laundering activities. In 2026, the US Treasury proposed enhanced anti-money laundering and sanctions compliance requirements
Financial Crimes Enforcement Network
Financial_Crimes_Enforcement_Network
Russian computer expert and convicted felon
prison for money laundering. On August 4, 2022, Vinnik was extradited from Greece to the United States to face charges of money laundering and operation
Alexander_Vinnik
Dutch cryptocurrency exchange
implementation of EU anti-money-laundering regulations. This registration requires compliance with the Money Laundering and Terrorist Financing (Prevention)
Bitvavo
Bulgarian and German fraudster (born 1980)
guilty to fraud and money laundering in connection with the scheme. Bulgaria's Bureau of Investigative Reporting and Data (BIRD), an independent journalistic
Ruja_Ignatova
Television station in Orlando, Florida
stations were owned by Timothy Brumlik, who was convicted of felony money laundering in 1990 and fought to retain the stations' licenses. In May 1995, the
WTMO-CD
Financial Intelligence Unit (FIU) of Pakistan
established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence
Financial_Monitoring_Unit
laundering is a criminal offence punishable by the criminal authorities (Art. 305bis of the Swiss Criminal Code). According to the Money Laundering Reporting
Crime_in_Switzerland
2002 for the purpose of curbing money laundering. However, despite government efforts to combat money laundering, regulation of banking is still developing
Crime in the United Arab Emirates
Crime_in_the_United_Arab_Emirates
Prime Minister of Bangladesh since 2026
alleged involvement in various incidents of corruption, bribery, and money laundering. He was arrested in 2007 during the tenure of the caretaker government
Tarique_Rahman
Goal of complying with laws and regulations
through the Bank Act, and FINTRAC, mandated by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2001 (PCMLTFA). These groups protect consumers
Regulatory_compliance
Law enforcement agency and economic intelligence agency of India
(Holding) Ltd under the Prevention of Money Laundering Act (PMLA). The case involved allegations of money laundering and fraud. 2G Spectrum Case: The ED investigated
Enforcement_Directorate
In 2000, the Financial Action Task Force on Money Laundering (FATF) stated: "The anti-money laundering system in Monaco is comprehensive. However, difficulties
Economy_of_Monaco
Data analysis techniques for fraud detection
postal code or area code. Banks can prevent "phishing" attacks, money laundering and other security breaches by determining the user's location as part
Data analysis for fraud detection
Data_analysis_for_fraud_detection
AI that generates content
propaganda campaigns in information laundering. According to a 2025 report by Graphika, generative AI is used to launder articles from Chinese state media
Generative_AI
Indian conglomerate
attached assets worth over ₹600 crore in connection with money laundering probes. According to data released by the Election Commission of India and reported
Martin_Group_(company)
2020 leak of 2,657 financial documents showing suspicious activities
money laundering. The SARs were generated by financial institutions in more than 170 countries that played a role in facilitating money laundering and other
FinCEN_Files
2021 leak of financial documents
that the name "Panama" became linked to offshore companies and money laundering due to efforts from the ICIJ, despite not being the main tax haven or
Pandora_Papers
American media executive and political commentator
Ukrainian authorities. WNYC characterized Solomon's Ukraine stories as laundering of foreign propaganda. Prior to the publication of a story where Solomon
John Solomon (political commentator)
John_Solomon_(political_commentator)
data-for-access-to-10000-gpus/ "$568 million of GPUs allegedly misused for crypto mining caught in tax evasion and money laundering probe". Tom's
Northern_Data
Umbrella term for Russian organized crime groups
arms trafficking, extortion, contract killings, prostitution, and money laundering, but also deeply invested in legal businesses such as banks, oil, casinos
Russian_mafia
AI platform developed by IBM
watsonx has been used in banking sector fraud detection and anti-money laundering (AML) systems. Watsonx.ai is a platform that allows AI developers to leverage
IBM_Watsonx
Management of a securities market
consumer protection, national security, and enforcing laws against money laundering and other illegal activity. These actions have drawn criticism from privacy
Regulation_of_cryptocurrency
Private Delaware-based payroll and compliance provider
Money Laundering". The Floridian. Retrieved January 14, 2025. Conrad, Jennifer (January 13, 2025). "Payroll Startup Deel Accused of Money Laundering". Inc
Deel,_Inc.
2001 United States anti-terrorism law
investigation. Money laundering cases may now be brought in the district where the money laundering was committed or where a money laundering transfer started
Patriot_Act
South Carolina family
23 charges including breach of trust with fraudulent intent and money laundering and was subsequently sentenced to 13 years, 10 months in prison and disbarred
Murdaugh_family
Legislation of the United States
international money laundering and the financing of terrorism. The title's sections primarily amend portions of the Money Laundering Control Act of 1986
Title_III_of_the_Patriot_Act
Legal term
Force (FATF) recommendations are recognized as the global anti-money laundering (AML) and counter-terrorism financing (CTF) standard. According to the
Beneficial_ownership
Spanish football scandal
prosecutors also accused Negreira’s associate, Ana Paula Rufas, of money laundering, following the discovery of €3 million transferred to accounts in her
Negreira_case
American identity verification company
user onboarding, and comply with know your customer (KYC), anti–money laundering (AML), or age verification regulations. The company was founded in 2018
Persona (identity verification service)
Persona_(identity_verification_service)
World Wide Web content existing on darknets
Crime, highlighted new trends in the use of bitcoin tumblers for money laundering purposes, using escrows. Due to its relevance in the digital world, bitcoin
Dark_web
Money laundering scheme
connection between the two money laundering schemes. Both "laundromats" (a term coined by OCCRP to refer to a vast money-laundering scheme) have used the same
Azerbaijani_laundromat
Filipino former government official
presidential election, in violation of the FCPA, money laundering and international laundering of monetary instruments. The evidence was submitted by
Andres_Bautista
Unique digital identifier that is recorded on a blockchain
for Money Laundering? (Report). Royal United Services Institute. Retrieved December 15, 2021. Study of the Facilitation of Money Laundering and Terror
Non-fungible_token
Defunct classified advertising website
to commit money laundering, concealment money laundering, international promotional money laundering, and transactional money laundering." According to
Backpage
Credit Suisse leak in 2022
European Parliament proposed reviewing Swiss banking practices and money laundering status in response to the leaks, asking the European Commission to reclassify
Suisse_Secrets
Money Laundering and Proceeds of Crime and the Financing of Terrorism. As part of the efforts to combat criminal offenses such as money laundering and terrorist
GoAML
American entrepreneur (born 1992)
charges, including wire fraud, commodities fraud, securities fraud, money laundering, and campaign finance law violations. In the case of United States v.
Sam_Bankman-Fried
Indian private sector bank
Bank was one of the leading Indian banks accused of facilitating money laundering in a sting operation conducted by the online magazine Cobrapost in 2013
ICICI_Bank
International, multi-language cryptocurrency exchange
money-laundering. In January 2025, French authorities opened a judicial investigation into Binance for potential involvement in money laundering, drug
Binance
Country ranking by public sector corruption
no country is exempt from bribery by its nationals and related money laundering. Moreover, according to the report, weaknesses remain in legal frameworks
Corruption_Perceptions_Index
Bond issued by a local government
Municipal Securities Rulemaking Board. Official source for municipal securities data and documents. The Bond Buyer. Daily national trade newspaper focused on
Municipal_bond
Israeli Identity verification company
2010s. It includes document structure, data integrity, and digital forensic checks. The suite is anti–money laundering (AML) compliant and meets politically
AU10TIX
Digital asset using a distributed ledger
means to launder money. Rather than laundering money through an intricate network of financial actors and offshore bank accounts, laundering money through
Cryptocurrency
denomination of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism. It is a permanent monitoring
Moneyval
2016 document leak scandal
example: Uruguay has arrested five people and charged them with money laundering through Mossack Fonseca shell companies for a Mexican drug cartel. Ouestaf
Panama_Papers
American cybercriminal founder of Silk Road
distributing narcotics by means of the internet, conspiracy to commit money laundering, conspiracy to traffic fraudulent identity documents, and conspiracy to
Ross_Ulbricht
American financial services company
failures in anti money laundering practices which could have left the firm's payment services open to being used for money laundering and/or terrorist financing
Western_Union
Research field that lies at the intersection of machine learning and computer security
Countermeasure design Noise detection (for evasion-based attack) Information laundering – Alter the information received by adversaries (for model stealing attacks)
Adversarial_machine_learning
2023 murder trial in South Carolina, US
that a federal grand jury returned an indictment of 22 counts for money laundering, wire fraud, bank fraud, and conspiracy to commit wire fraud and bank
Trial_of_Alex_Murdaugh
to conduct money laundering. Especially ICOs lacking KYC guidelines and anti-money laundering procedures are often used to launder illicit funds due
Cryptocurrency_and_crime
Indian politician and lawyer (born 1945)
Jethmalani's letter to P. Chidambaram in NDTV money laundering matter | Indian Black Money | Money Laundering". Archived from the original on 7 May 2019. Retrieved
P._Chidambaram
Chief Minister of West Bengal from 2011 to 2026
Committee (I-PAC) in Kolkata and at related locations as part of a money-laundering probe linked to an alleged coal pilferage case. During the operation on
Mamata_Banerjee
Leaked forensic report related to Ahmed Adeeb and his affiliates
prison after pleading guilty to charges related to corruption and money laundering in the MMPRC case. In November 2023, outgoing president Ibrahim Mohamed
Adeeb_files
2021 hacking attack on T-Mobile US
include hacking-related offenses as well as conspiracy, wire fraud, money laundering, and aggravated identity theft. He remains in the Republic of Turkey while
T-Mobile_data_breach
Database on corporate entities
October 2021). "Global money laundering appeal index: application of principal component analysis". Journal of Money Laundering Control. 26: 205–211. doi:10
OpenCorporates
Dutch online travel agency
law, on occupied Palestinian land — which they argue constitutes money laundering under Dutch law. The groups demand accountability, citing international
Booking.com
Fire hotspot in Rainham, London, England
The Arnolds Field rubbish dump in Launders Lane in Rainham, London, England, has experienced a large number of fires since around 2013, exposing local
Launders_Lane_fires
American bank holding company
Comptroller of the Currency for failure to monitor, detect, and prevent money laundering. The bank allegedly failed to file suspicious activity reports, had deficiencies
Capital_One
File-sharing site for journal articles, books, and magazines
were arrested on charges related to copyright infringement and money laundering in Argentina. When the domains z-lib.org, b-ok.org, and 3lib.net were
Z-Library
Malaysian politician (born 1992)
including criminal breach of trust, misappropriation of funds, and money laundering. On 28 October 2022, he was ordered by the High Court to enter his defence
Syed_Saddiq
German government agency that examines suspicious transactions
detecting money laundering and terrorist financing. It also supports efforts to combat these crimes in line with the EU Anti-Money Laundering Directive. The
German Financial Intelligence Unit
German_Financial_Intelligence_Unit
was a key figure in the bank's compliance with international anti-money laundering (AML) and "Know Your Customer" (KYC) regulations targeting sanctioned
List of extrajudicial killings and political violence in Lebanon
List_of_extrajudicial_killings_and_political_violence_in_Lebanon
Indian multinational conglomerate
cronyism, tax evasion, environmental damage, suing journalists and money laundering. Adani Exports Limited started as a commodity trading company in 1988
Adani_Group
Branch of accounting which investigates financial misconduct and fraud
reconstruct digital evidence. These tools enhance the detection of fraud, money laundering, and cyber-enabled crimes that traditional auditing methods may overlook
Forensic_accounting
Spanish Financial Intelligence Unit
money laundering and the financing of terrorism and the execution of sanctions and financial countermeasures of the 2010 Prevention of Money Laundering and
SEPBLAC
Unrecognised micronation in the North Sea
international money laundering ring had appeared, using the sale of fake Sealand passports to finance drug trafficking and money laundering from Russia and
Principality_of_Sealand
Form of human trafficking
Marriage' - Trafficking and Child Labour in Europe". Journal of Money Laundering Control. 13 (2): 87–102. doi:10.1108/13685201011034032. Child Trafficking
Trafficking_of_children
Intelligence assessment of accounting and financial transactions
to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying
Financial_intelligence
Qatari government regulatory agency
deter money laundering and terrorism financing activities.” The QFIU is a “semiautonomous component” of Qatar’s National Anti-Money Laundering and Terrorism
Qatar Financial Information Unit
Qatar_Financial_Information_Unit
American media executive and political strategist (born 1953)
arrested on federal charges of conspiracy to commit mail fraud and money laundering connected to the We Build the Wall fundraising campaign. According to
Steve_Bannon
UK fraud prevention service
under 30. Cifas data also highlights the growing issue of "money mules" – people who allow their bank accounts to be used to launder money. Cifas was
Cifas
German banking and financial services company
money laundering claims". The Guardian. Retrieved 27 May 2026. Thomas, Landon Jr. (30 January 2017). "Deutsche Bank Fined for Helping Russians Launder $10
Deutsche_Bank
Investigative journalism project
personalities own property in Dubai. It has also raised concerns about money laundering and the use of offshore entities to hide wealth. The Dubai leaks have
Dubai_Unlocked
British multinational neobank
uses algorithms to identify money laundering, fraud, and other criminal activity. Under certain anti–money laundering legislation, if suspicious activities
Revolut
Cybercriminal network
sophisticated methods to hide their identity online while committing money laundering and making transactions. They also said that The Com intentionally hires
The_Com
DATA LAUNDERING
DATA LAUNDERING
Male
Turkish
Turkish name ATA means "ancestor."
Girl/Female
Hindu
A creeper
Female
Finnish
Variant form of Finnish Aada, AATA means "noble."
Female
Finnish
 Short form of Finnish Katariina, KATA means "pure." Compare with other forms of Kata.
Male
Irish
Irish Gaelic name MAC DARA means "son of oak." This is the name of a patron saint and is still common in Ireland, especially in Connemara.
Female
Hungarian
 Short form of Hungarian Katalin, KATA means "pure." Compare with other forms of Kata.
Male
English
English surname transferred to unisex forename use, possibly DANA means "from Denmark."
Female
Slavic
 Short form of Slavic Bogdana, DANA means "gift from God." Compare with other forms of Dana.
Female
Hebrew
(דִּיתָה) Pet form of Hebrew Yehuwdiyth, DITA means "Jewess" or "praised." Compare with another form of Dita.
Male
Hebrew
Variant spelling of Hebrew Dathan, DATAN means "belonging to a fountain."
Male
Hebrew
(דֶּרַע) Hebrew name DARA means "the arm." In the bible, this is the name of a son of Zerah. Compare with other forms of Dara.
Male
Iranian/Persian
 Short form of Persian Dârayavahush, DARA means "possesses a lot, wealthy." Compare with other forms of Dara.
Female
Hebrew
(×“Ö¼Ö¸× Ö¸×”) Feminine form of Hebrew Dan, DANA means "judge." Compare with other forms of Dana.
Male
Irish
 From Irish Gaelic Mac Dara, DARA means "son of oak." Compare with other forms of Dara.
Female
English
 English surname transferred to unisex forename use, possibly DANA means "from Denmark." Compare with other forms of Dana.
Female
Polish
Short form of Polish Edyta, DYTA means "rich battle."
Female
English
 Middle English name DARA means "brave, daring." Compare with another form of Dara.
Female
Polish
 Variant spelling of Polish Dyta, DITA means "rich battle." Compare with another form of Dita.
Female
Russian
 Short form of Russian Yekaterina, KATA means "pure." Compare with other forms of Kata.
Female
Hindi/Indian
(लता) Hindi name derived from a plant name, from the Sanskrit word lata, LATA means "creeper," in reference to a creeping plant.
DATA LAUNDERING
DATA LAUNDERING
Girl/Female
Tamil
Girl/Female
Christian, Gujarati, Hindu, Indian, Kannada, Malayalam, Sanskrit, Traditional
Fairy
Boy/Male
Tamil
Bright
Girl/Female
Hindu, Indian, Sanskrit
Goodness
Boy/Male
Indian, Punjabi, Sikh
Steadfast in Guru's Word
Male
Spanish
Spanish form of Visigothic Gundisalv, GONZALO means "battle genius; war elf."
Surname or Lastname
English
English : variant of Grove 1.
Boy/Male
Biblical
Mercury, gain, refuge.
Girl/Female
Tamil
Vagishwari | வாகீஷà¯à®µà®°à¯€
Goddess Saraswathi, Name of a Raga
Girl/Female
Hindu, Indian, Marathi, Sanskrit
Beautifully Red
DATA LAUNDERING
DATA LAUNDERING
DATA LAUNDERING
DATA LAUNDERING
DATA LAUNDERING
imp. & p. p.
of Date
v. t.
To note or fix the time of, as of an event; to give the date of; as, to date the building of the pyramids.
n.
That addition to a writing, inscription, coin, etc., which specifies the time (as day, month, and year) when the writing or inscription was given, or executed, or made; as, the date of a letter, of a will, of a deed, of a coin. etc.
a.
Without date; having no fixed time.
n.
Assigned end; conclusion.
n.
The fruit of the date palm; also, the date palm itself.
n.
A New Zealand forest tree (Metrosideros robusta), also, its hard dark red wood, used by the Maoris for paddles and war clubs.
n.
Prior date; a date antecedent to another which is the actual date.
p. pr. & vb. n.
of Date
n.
The point of time at which a transaction or event takes place, or is appointed to take place; a given point of time; epoch; as, the date of a battle.
v. i.
To have beginning; to begin; to be dated or reckoned; -- with from.
n. pl.
See Datum.
v. t.
To date erroneously.
n.
Death; decease; the date of one's death.
n.
Given or assigned length of life; dyration.
a.
Being out of date; antiquated.
v. t.
To note the time of writing or executing; to express in an instrument the time of its execution; as, to date a letter, a bond, a deed, or a charter.
pl.
of Datum
a.
Erroneous in date; containing an anachronism.