Dictionary of synonyms

← Back

Synonyms and antonyms of the word: Anti Money Laundering

Synonyms:

Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.

Antonyms:

Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.

Usage examples:

Guyana has embarked on a five year strategy to review its Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) Laws, with a view to ensuring compliance with all international standards requirements.

Source: https://www.kaieteurnewsonline.com/2023/03/11/gold-transactions-to-soon-come-under-money-laundering-laws/

He has attended several courses of which are;Advance Detectives Course London, Anti Money Laundering Course, Cyprus, Citizenship and Leadership Training shere Hills, Jos.

Source: https://247ureports.com/2023/04/aig-umar-takes-charge-of-umuahia-zone-9-as-akinmoyede-retires-from-police-service/