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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
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
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
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
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
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 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
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
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
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
Crime against property
Basically, money laundering involves the proceeds of criminally derived property rather than the property itself. Money laundering can be defined in
Financial_crime
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)
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)
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
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
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)
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
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
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)
Fausto Martin (2017), "Money Laundering Typologies Evidenced in the "Panama Papers"", International Money Laundering Through Real Estate and Agribusiness
List_of_data_breaches
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
activities of FIUs are generally geared towards combating tax evasion, money laundering, terrorist financing, Illicit trade, organized crime, or white-collar
Financial_Intelligence_Unit
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
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
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
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
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
Dutch cryptocurrency exchange
implementation of EU anti-money-laundering regulations. This registration requires compliance with the Money Laundering and Terrorist Financing (Prevention)
Bitvavo
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
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
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
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
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
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
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
Global business register
register to help with know your customer (KYC) processes for anti-money laundering regulations. It was established in Ireland, and was a publicly traded
Kyckr
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
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
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
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
American politician (born 1990)
division and acting general manager of Merlon Intelligence, an anti-money laundering risk management platform. From 2020 to 2022, he served as the head of
Alex_Bores
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
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
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
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
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
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
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 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
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
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
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
Defunct classified advertising website
to commit money laundering, concealment money laundering, international promotional money laundering, and transactional money laundering." According to
Backpage
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
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
Cases of corruption by officials and associates connected with FIFA
Haynes, Andrew (February 1997). "Securitisation, Money Laundering and Fraud". Journal of Money Laundering Control. 1 (2): 148–153. doi:10.1108/eb027131. "Attorney
2015_FIFA_corruption_case
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
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
British multinational neobank
emphasized that the company's anti-money laundering systems were utterly inadequate and that money-laundering checks were not being properly applied for
Revolut
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
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
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
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
Bank based in Arkansas, USA
anti–money laundering, risk management, and consumer compliance programs. Also, in June 2024, Evolve announced it was the victim of a data breach by the
Evolve_Bank_&_Trust
susceptible to money laundering. The 2025 Global Organized Crime Index similarly described Albania as a prominent destination for money laundering, stating that
Economy_of_Albania
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
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
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
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
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
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
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
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
American cybercriminal founder of Silk Road (born 1984)
distributing narcotics by means of the internet, conspiracy to commit money laundering, conspiracy to traffic fraudulent identity documents, and conspiracy to
Ross_Ulbricht
Indian private sector bank
with 2013 videos evidence showing a wide range of violations and money-laundering schemes by top officials at a number of Indian banks, including Axis Bank
Axis_Bank
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
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
American multinational banking institution
15, 2018). "U.S. Bank Cited by Federal Authorities for Lapses on Money Laundering". The New York Times. ISSN 0362-4331. "FTC returns over $505 million to
U.S._Bancorp
stalling at the legislative branch, the arrest of his son in a money laundering scandal involving campaign financing, and the scandal involving his ministers
2026 Colombian presidential election
2026_Colombian_presidential_election
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
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
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
Authentication of users' identities
proprietary government data. Identity verification services were developed to help companies comply with Anti-Money Laundering (AML) and Know Your Customer
Identity_verification_service
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
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
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
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
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
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
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 the
Steve_Bannon
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
Bank in the United States
Money-Laundering Settlement With TD Bank". The Wall Street Journal. Retrieved October 31, 2024. "TD Bank to pay $3 billion in historic money-laundering settlement
TD_Bank_(United_States)
American blockchain analyics company
role in FTX's collapse. Arkham provided data in January 2023 that identified “an alleged nexus of money laundering” from Bitzlato through intermediate wallets
Arkham (cryptocurrency exchange)
Arkham_(cryptocurrency_exchange)
much money laundering in the country, mostly through the use of the traditional hawala system, although India criminalised money laundering in 2003. In
Organised_crime_in_India
DATA LAUNDERING
DATA LAUNDERING
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.
Female
English
 Middle English name DARA means "brave, daring." Compare with another form of Dara.
Male
Hebrew
Variant spelling of Hebrew Dathan, DATAN means "belonging to a fountain."
Female
Slavic
 Short form of Slavic Bogdana, DANA means "gift from God." Compare with other forms of Dana.
Female
Finnish
 Short form of Finnish Katariina, KATA means "pure." Compare with other forms of Kata.
Female
Russian
 Short form of Russian Yekaterina, KATA means "pure." Compare with other forms of Kata.
Female
Polish
Short form of Polish Edyta, DYTA means "rich battle."
Girl/Female
Hindu
A creeper
Female
Finnish
Variant form of Finnish Aada, AATA means "noble."
Male
Irish
 From Irish Gaelic Mac Dara, DARA means "son of oak." 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.
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.
Female
Hebrew
(×“Ö¼Ö¸× Ö¸×”) Feminine form of Hebrew Dan, DANA means "judge." Compare with other forms of Dana.
Female
Polish
 Variant spelling of Polish Dyta, DITA means "rich battle." Compare with another form of Dita.
Female
Hebrew
(דִּיתָה) Pet form of Hebrew Yehuwdiyth, DITA means "Jewess" or "praised." Compare with another form of Dita.
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.
Male
Turkish
Turkish name ATA means "ancestor."
Female
English
 English surname transferred to unisex forename use, possibly DANA means "from Denmark." Compare with other forms of Dana.
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."
DATA LAUNDERING
DATA LAUNDERING
Girl/Female
Indian
Youngest
Girl/Female
Muslim
Respect
Girl/Female
Latin American English
Beautiful, loving, lovable.Amabel was used frequently during the Middle Ages and briefly in the...
Boy/Male
Muslim
Fragrant
Girl/Female
Arabic
Height
Boy/Male
Hebrew
God sees.
Girl/Female
Afghan, Arabic, Hindu, Indian, Kannada, Muslim, Telugu, Turkish
Wise; Mature; Conscious; Pious; Righteous; Rightly Advised; Rationale; Pretend; Intelligent; Brave
Male
English
Variant spelling of English Adino, ADENO means "soft, delicate" or "his ornament."
Girl/Female
Arabic, Muslim, Sindhi
Righteous; Doer of Good Deeds
Boy/Male
Hindu, Indian, Telugu
Introduction
DATA LAUNDERING
DATA LAUNDERING
DATA LAUNDERING
DATA LAUNDERING
DATA LAUNDERING
n.
Prior date; a date antecedent to another which is the actual date.
n.
Given or assigned length of life; dyration.
pl.
of Datum
v. t.
To date erroneously.
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. 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.
imp. & p. p.
of Date
p. pr. & vb. n.
of Date
a.
Without date; having no fixed time.
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.
n. pl.
See Datum.
n.
A New Zealand forest tree (Metrosideros robusta), also, its hard dark red wood, used by the Maoris for paddles and war clubs.
a.
Erroneous in date; containing an anachronism.
v. i.
To have beginning; to begin; to be dated or reckoned; -- with from.
n.
Death; decease; the date of one's death.
a.
Being out of date; antiquated.
n.
Assigned end; conclusion.
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.
The fruit of the date palm; also, the date palm itself.