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What is the meaning of LAUNDER. Phrases containing LAUNDER
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Topics referred to by the same term
Launder or Launders may refer to: Launder (surname) Launders (surname) Laundering (disambiguation), several types of washing, literally or metaphorically
Launder
Topics referred to by the same term
Look up launder, laundered, or laundering in Wiktionary, the free dictionary. Laundering may refer to: Money laundering, disguising the origin of illegally
Laundering
Process of concealing the origin of money
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug
Money_laundering
Surname list
artist Frank Launder (1906–1997), English film director, producer and writer Simon Launder (born 1978), Welsh cricketer Launders (surname) Launder This page
Launder_(surname)
UK-based artist and garden designer
Dimitri Launder is a UK-based artist and garden designer. After graduating from Camberwell College of Arts he developed a unique participatory photographic
Dimitri_Launder
British film creator (1906–1997)
Frank Launder (28 January 1906 – 23 February 1997) was a British writer, film director and producer, who made more than 40 films, many of them in collaboration
Frank_Launder
Propaganda tactic
Information laundering, narrative laundering or disinformation laundering is the surfacing of news, false or otherwise, from unverified sources into the
Information_laundering
Welsh cricketer
Simon Launder (born 2 December 1978) was a Welsh cricketer. He was a right-handed batsman and a right-arm medium-pace bowler who played for Oxfordshire
Simon_Launder
Policy laundering is the disguising of the origins of political decisions, laws, or international treaties. The term is based on the similar money laundering
Policy_laundering
Financial integrity policy framework
Anti–money laundering (AML) refers to a set of laws, regulations and institutional practices designed to help financial institutions and other regulated
Anti–money_laundering
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
British academic
Brian Edward Launder (born 20 July 1939) is a Professor of Mechanical Engineering at the University of Manchester, United Kingdom. He is known for his
Brian_Launder
English Protestant martyr
John Launder (1530–1555) was an English Protestant martyr. He was executed in 1555 during a period of religious persecutions in England. Launder was a
John_Launder
1949 film by Frank Launder
British coming-of-age romance and adventure film directed by Frank Launder, produced by Launder and Sidney Gilliat), and starring Jean Simmons and Donald Houston
The_Blue_Lagoon_(1949_film)
Surname list
Launders is a surname. Notable people with the surname include: Brian Launders (born 1976), Irish footballer Jimmy Launders (1919–1988), British Royal
Launders_(surname)
British political activist, financier, and convicted felon
Cottrell was federally indicted on 21 counts for conspiracy to commit money laundering, wire fraud, blackmail, and extortion. Denied bail by a judge who branded
George_Cottrell
Use of positive actions to conceal unethical behavior
Reputation laundering occurs when a person or an organization conceals unethical, corrupt, or criminal behavior or other forms of controversy by performing
Reputation_laundering
1960 British comedy film by Frank Launder
film directed by Frank Launder and starring Cecil Parker, George Cole, Joyce Grenfell and Eric Barker. It was written by Launder, Sidney Gilliat and Val
The_Pure_Hell_of_St_Trinian's
1966 British film by Frank Launder and Sidney Gilliat
Trinian's Train Robbery is a 1966 British comedy film, directed by Frank Launder and Sidney Gilliat and starring a selection of actors from previous films
The Great St. Trinian's Train Robbery
The_Great_St._Trinian's_Train_Robbery
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
British film director, producer and screenwriter (1908–1994)
with Frank Launder on The Lady Vanishes (1938) for Alfred Hitchcock, and Night Train to Munich (1940), directed by Carol Reed. He and Launder made their
Sidney_Gilliat
Money laundering in Canada is a problem described by professionals in 2019 as a "national crisis," and which has attracted international attention. As
Money_laundering_in_Canada
1965 British comedy war film by Frank Launder
Joey Boy is a 1965 British comedy war film directed by Frank Launder and starring Harry H. Corbett, Stanley Baxter, Bill Fraser, Percy Herbert, Lance
Joey_Boy_(film)
Money laundering scandal
profit ratio, using the platform to enroll new users, create IDs, and launder money through a complex network of Benami bank accounts. The operation
Mahadev_Betting_App_Case
Melting and recasting of gold to hide its origin
Gold laundering is the process whereby illegally obtained gold is melted and recast into another form. The recasting is performed to obscure or conceal
Gold_laundering
American soccer coach (born 1952)
Jim Launder is an American soccer coach. He was a two-time Big Ten Coach of the Year and the 1995 NSCAA Coach of the Year. He attended Custer High School
Jim_Launder
List of Mexican drug cartels
drug trafficking, arms trafficking, human trafficking, murder, money laundering, and extortion. Caborca Cartel Cártel de Tláhuac [es] Cártel del Noreste
List_of_Mexican_cartels
1980 British film by Frank Launder
comedy film set in the fictional St Trinian's School. Directed by Frank Launder, it was released in 1980. The film pokes fun at the British trade union
The_Wildcats_of_St_Trinian's
Nigerian fraudster (born 1982)
cybercriminal. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including
Hushpuppi
Irish actress (1924–1999)
1959 to live on a farm in Buckinghamshire, England. Later, O'Farrell and Launder moved to Monaco. Her last film appearance was in The Wildcats of St. Trinian's
Bernadette_O'Farrell
1946 British film by Frank Launder
Adventuress) is a 1946 British World War II spy comedy film directed by Frank Launder and starring Deborah Kerr and Trevor Howard. Ireland, 1937. Young Bridie
I_See_a_Dark_Stranger
Association football tournament in Qatar
federal prosecutors opened an investigation into corruption and money laundering related to the 2018 and 2022 World Cup bids. In August 2018, former FIFA
2022_FIFA_World_Cup
Country in Southeast Europe
money-laundering case, and Tirana mayor Erion Veliaj, a senior Socialist Party figure, was detained in 2025 on corruption and money-laundering allegations
Albania
Microstate in Western Europe
hub of money laundering, and in June 2024 the Financial Action Task Force placed Monaco under increased monitoring to combat money laundering and terrorist
Monaco
1952 film by Frank Launder
Folly to Be Wise is a 1952 British comedy film directed by Frank Launder and starring Alastair Sim, Elizabeth Allan, Roland Culver, Colin Gordon, Martita
Folly_to_Be_Wise
1955 British film by Frank Launder
Wee Geordie) is a 1955 British film directed and co-produced by Frank Launder, with Bill Travers in the title role as a Scotsman who becomes an athlete
Geordie_(film)
2016 bank cyber heist
Southeast Asian country's banking system on 5 February 2016. This money was laundered through casinos and some later transferred to Hong Kong. According to
Bangladesh_Bank_robbery
International governing body of association football
(brought under the RICO act) include wire fraud, racketeering, and money laundering. "Swiss authorities say they have also opened a separate criminal investigation
FIFA
1951 British film by Frank Launder
Miss Kent 1950 beauty competition held at Leas Cliff Hall in Kent. Frank Launder, joint producer of the film with Leslie Gilliatt, was one of the judges
Lady_Godiva_Rides_Again
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
Service that attempts to obscure cryptocurrency money trails
transactions. Due to its goal of anonymity, tumblers have been used to money launder cryptocurrency. Tumblers take a percentage transaction fee of the total
Cryptocurrency_tumbler
2023 American film
contact is unable to launder the money because of the gang had killed police officers but suggests Nussy might be able to launder the money for a higher
The_Channel_(film)
Island country in the Caribbean
drugs destined for Europe as well as the United States and Canada. Money-laundering via the Dominican Republic is favored by Colombian drug cartels for the
Dominican_Republic
1943 British film
Val Valentine and J. B. Williams with uncredited assistance from Frank Launder. It was produced by Edward Black. The film's sets were designed by Walter
We_Dive_at_Dawn
American criminal organization
The Black Mafia Family (BMF) was a drug trafficking and money laundering organization in the United States. It was founded in 1985, in Southwest Detroit
Black_Mafia_Family
Criminal organization in Italy
illegal activities, including drug trafficking, arms trafficking, money laundering, loan sharking, racketeering and extortion. The 'Ndrangheta has historically
'Ndrangheta
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
1959 British film by Sidney Gilliat
The Bridal Path is a 1959 British comedy film directed by Frank Launder and starring Bill Travers, George Cole and Bernadette O'Farrell. It is based on
The_Bridal_Path_(film)
1994 film by Frank Darabont
Ellis "Red" Redding (Morgan Freeman), and becomes instrumental in a money laundering operation led by the prison warden Samuel Norton (Bob Gunton). William
The_Shawshank_Redemption
Bond issued by a local government
A municipal bond, commonly known as a muni, is a bond issued by state or local governments, or entities they create such as authorities and special districts
Municipal_bond
Fictional characters
fictional pair of cricket-obsessed English gentlemen, created by Frank Launder and Sidney Gilliat for the 1938 Alfred Hitchcock film The Lady Vanishes
Charters_and_Caldicott
Washing of clothing and other textiles
wash-basins at waist height, although others remained on the ground. The launderers were protected to some extent from rain, and their travel was reduced
Laundry
who are forced to relocate their family to the Ozarks following a money laundering scheme that goes awry. The series features an ensemble cast including
List_of_Ozark_characters
Country in Eastern Europe and West Asia
a practice termed caviar diplomacy. The Azerbaijani laundromat money laundering operation involved the bribery of foreign politicians and journalists
Azerbaijan
Cryptocurrency laundering service
a cryptocurrency laundering service operated out of Vietnam from servers run in Germany. The service was allegedly used to launder more than three billion
ChipMixer
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
1940 film
Basil Radford, and Naunton Wayne. Written by Sidney Gilliat and Frank Launder, based on the 1939 short story “Report on a Fugitive” by Gordon Wellesley
Night_Train_to_Munich
Dyes added to identify fuels
fiscal marking of fuels. On 18 November 2014, a new measure to combat fuel laundering was set to result in the illegal trade being "virtually eliminated" in
Fuel_dye
International governing body for association football in South America
indicted by the U.S. Department of Justice on charges of corruption, money laundering, and racketeering. Those swept up in the operation include former CONMEBOL
CONMEBOL
Intergovernmental organization to combat money laundering and terrorism financing
1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to
Financial_Action_Task_Force
UK political publisher
Political Fundraiser Writes Book on How to Launder Money". Daily Beast. Retrieved 23 September 2025. "How To Launder Money: A Guide for Law Enforcement, Prosecutors
Biteback_Publishing
mobsters owned most of the adult movie theaters during this period and would launder income from drugs and prostitution through them, so probably inflated the
List of highest-grossing films
List_of_highest-grossing_films
Football tournament
corruption case, allegations and criminal charges of bribery, fraud and money laundering to corrupt the issuing of media and marketing rights (rigged bids) for
FIFA_World_Cup
Largest city in the United Arab Emirates
money laundering. Benefiting from Dubai's lack of robust real estate regulations, several corrupt individuals owned properties abroad, laundered illicit
Dubai
Colombian politician (born 1986)
against Nicolás for alleged money laundering. On July 29, 2023, Petro and Vásquez were arrested on charges of money laundering and illicit enrichment. President
Nicolás_Petro
1950 British film by Frank Launder
Happiest Days of Your Life is a 1950 British comedy film directed by Frank Launder and starring Alastair Sim and Margaret Rutherford, based on the 1947 play
The Happiest Days of Your Life (film)
The_Happiest_Days_of_Your_Life_(film)
Financial institution and company term
customer. These procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations. KYC requirements
Know_your_customer
Mexican footballer and manager (born 1979)
control of Flores Hernández. According to the OFAC, Márquez conducted money laundering by acting as a strawperson for Flores Hernández and his criminal organization
Rafael_Márquez
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)
Video-focused social media platform
fund transfers involving TikTok accounts that were suspected of money laundering or terrorism financing. In February 2023, the Privacy Commissioner of
TikTok
Cases of corruption by officials and associates connected with FIFA
Investigation (IRS-CI) division into wire fraud, racketeering, and money laundering. The United States attorney general simultaneously announced the unsealing
2015_FIFA_corruption_case
Maltese businessman (born 1981)
corruption and money laundering together with the former head of the Malta Police Force anti-money laundering unit; money laundering in connection with
Yorgen_Fenech
American actor (born 1974)
DiCaprio), who was arrested in the late 1990s for securities fraud and money laundering. DiCaprio wanted to play Belfort ever since he had read his autobiography
Leonardo_DiCaprio
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
Island country in the Indian Ocean
Eastern and Southern Africa Anti Money Laundering Group and has been at the forefront in the fight against money laundering and other forms of financial crime
Mauritius
1954 British comedy film by Frank Launder
Trinian's is a 1954 British comedy film, directed by Frank Launder, co-written by Launder and Sidney Gilliat, and starring Alastair Sim, Joyce Grenfell
The_Belles_of_St._Trinian's
Decentralized digital cryptocurrency
economist Joseph Stiglitz says that bitcoin's anonymity encourages money laundering and other crimes. This is the main justification behind bitcoin bans.
Bitcoin
1964 British film by Robert Tronson
Sylvester and Margaret Tyzack. It was written by Peter Barnes and Frank Launder based on the real-life case of the Portland spy ring, whose activities
Ring_of_Spies
Royal Navy officer (1919–1988)
Captain James Stuart Launders, DSO & Bar, DSC & Bar, ADC (1919–1988), was an officer in the Royal Navy during and after the Second World War. He retired
Jimmy_Launders
Island country in South Asia
after the state prosecutor appealed the order in a corruption and money laundering case. Adeeb escaped in a tugboat to seek asylum in India. It is understood
Maldives
American businessman (born 1957)
Jordan Belfort. In 1999, he was convicted of securities fraud and money laundering, for which he served 39 months in prison. After prison, Porush became
Danny_Porush
British Crown Dependency in the Irish Sea
9% each. This status has, however, also brought the problems of money laundering, financial crime, and the financing of terrorism. The Isle of Man is also
Isle_of_Man
1997 robbery in Los Angeles
implicating the five other robbers, and three other men who had assisted in laundering the money. Pace was sentenced to 24 years in prison in 2001; Boyd was
Dunbar_Armored_robbery
American crime drama television series (2017–2022)
who moves their family to the Lake of the Ozarks to continue their work laundering money for a Mexican drug cartel. Bateman also serves as a director and
Ozark_(TV_series)
Swiss football administrator (born 1936)
former FIFA officials and sports marketing companies for bribery and money laundering, Blatter announced that he would call for elections to choose a new president
Sepp_Blatter
Empire in Eurasia from 1206–1368
goods. Policies changed under the Great Khan Möngke. Because of money laundering and overtaxing, he attempted to limit abuses and sent imperial investigators
Mongol_Empire
Criminal organizations composed of ethnic Assyrians
involved in murder, arson, weapons trafficking, narcotics trafficking, money laundering, fraud, theft, counterfeiting, racketeering, alien smuggling, assault
Chaldean_mafia
President of Russia (2000–2008; since 2012)
director at Moscow-based Master Bank and was accused in a number of money-laundering scandals. Official figures released during the legislative election of
Vladimir_Putin
Cast of neo-Western crime media franchise
feasibly launder Walter's money through a car wash where he had recently worked part time. The plan is successful, and in seasons 4 and 5, Skyler launders Walter's
List of characters in the Breaking Bad franchise
List_of_characters_in_the_Breaking_Bad_franchise
Brazilian footballer (1940–2022)
divorced in 1982. In 2014, Edson was sentenced to 33 years in prison for laundering money from drug trafficking. On appeal, the sentence was reduced to 12
Pelé
American crime drama TV series (2008–2013)
cartel. Skyler accepts Walt's meth cooking and conspires with Saul to launder the earnings through purchasing the car wash Walt used to work at. Hank
Breaking_Bad
President-elect of Peru
of 130 congressional seats, but her runoff lead collapsed amid money-laundering allegations against party secretary-general Joaquín Ramírez and renewed
Keiko_Fujimori
American actor (born 1969)
financial advisor who must relocate his family to Missouri in order to launder money for a Mexican drug cartel. Bateman's performance as Marty Byrde has
Jason_Bateman
Software used to prevent money laundering
Anti-money laundering (AML) software is software used in the finance and legal industries to help companies comply with the legal requirements for financial
Anti–money laundering software
Anti–money_laundering_software
British writer
titled Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything was released in 2022.
Oliver_Bullough
German footballer (1945–2024)
2016. Beginning August 2016, he was investigated for fraud and money laundering in connection with the 2006 World Cup. The investigation was closed without
Franz_Beckenbauer
Pakistani foreign exchange company, 1983–2008
closed down by the government of Pakistan for being involved in money laundering. Blocked by U.S. Department of the Treasury’s Office of Foreign Assets
Khanani_&_Kalia_International
Cybercriminal (born 2004)
in 2024 in connection with an alleged cryptocurrency theft and money laundering scheme exceeding $260 million, according to U.S. Attorney’s Office for
Malone_Lam
Australian government agency
agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing.
Australian Transaction Reports and Analysis Centre
Australian_Transaction_Reports_and_Analysis_Centre
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
Slangs & AI meanings
a process to hide the criminal source of money to make it appear legal
Launder is slang for to legitimize cash gained illegally or immorally.
Non-bank financial institutions for businesses frequently used by drug traffickers to launder drug proceeds
LAUNDER
Slangs & AI derived meanings
opium
  A writer of fake testimonials; a forger
Stark mad.
n. a person who has fat that hangs over their jeans (usually tight jeans) like the top of a muffin. (Also see "skank fat") Â "Check out that muffin top over there flirtin with James."Â
Dead meat is slang for a person who is dead, about to die or inevitably doomed.
An inveterate mastubator
LAUNDER
LAUNDER
LAUNDER
LAUNDER
LAUNDER
n.
A woman whose employment is laundering.
v. i.
To lave; to wet.
n.
A washerwoman.
n.
The act, or occupation, of one who launders; washing and ironing.
n.
A man who follows the business of laundering.
n.
A trough used by miners to receive the powdered ore from the box where it is beaten, or for carrying water to the stamps, or other apparatus, for comminuting, or sorting, the ore.
n.
A laundering; a washing.
v. i.
To wash, as clothes; to wash, and to smooth with a flatiron or mangle; to wash and iron; as, to launder shirts.
imp. & p. p.
of Launder
n.
A place or room where laundering is done.
n.
A trough for washing broken ore, gravel, or sand; a launder.
p. pr. & vb. n.
of Launder
n.
One who follows the business of laundering.
LAUNDER
LAUNDER
LAUNDER