follow the money
muckraker
Financial Crimes Enforcement Network
FinCEN
launderette
khutput
Financial Intelligence Unit
blow wide open
forensic accountancy
corruptioneer
influence peddling
fiscal law
get at
pervertible
forensics
antilaundering
kleptocracy
structured finance
muckrake
money laundering
cyberlaundering
accrual basis
flash roll
slush fund
surveillance
articulation
statement
tumble
flake
lootocracy
bobol
corruption
shroff
coin collection
jobbery
numismatics
scrutinize
bought and paid for
numismatology
scrutinise
cashflow
coin collecting
lawful money
fact-finding
finance
record
costable
internal control
freeze
graft
cash basis
accounting
wet one's beak
forensic accountant
mancus
file
detective story
fund
smuggle past
binner
transparent
valuer
white money
moneymaker
police investigation
workpaper
yield co
counterfraud
money-spinner
sinking fund
lapping
tunneling
credit analyst
police work
cash cow
dirty money
black mist
criminalistics
forensically
utterer
quick ratio
filthy lucre
accounting principle
moneyocratic
cameralistic
rort
solvency
accounting standard
corrupting
Macau scam
launder
fraudulent scheme
illegitimate enterprise
cook the books

English words for 'To analyze money flows in order to uncover corruption or other criminal activities.'

As you may have noticed, above you will find words for "To analyze money flows in order to uncover corruption or other criminal activities.". Hover the mouse over the word you'd like to know more about to view its definition. Click search related words by phrase or description. to find a better fitting word. Finally, thanks to ChatGPT, the overall results have been greatly improved.

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