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

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

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