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

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.

Recent Queries

family affairs Seven times as much A restriction ritual purification real life That retards waste collection vehicle one genus igniting large fire television camera a dirge all the officials very bottom to paddle. to be contradictory parallel universe normal. aquaphobia. captain (JMSDF) complementary medicine inhale impromptu press conference make a gift of myopically. opposing hypertension overseeing corpus callosum flows into the South Atlantic pelicans to dawdle Exceptionally good tedious. malpractice canvasser overly optimistic gambling den nodding as a result of. often used attributively. to annoy leisure outer To plan dope accompanying trustworthy independence to hide