MONEY LAUNDERING
Before
1: S
loaned, earn, hush, lend, prize, raise, saves, save, lent, spend, bribe, lends, earns, coin, bail, earned, coined, owed, spends, steals, lose, hoard, seed, tight, owes, smart, steal, stole, pin, dole, owe, soft, cheap, much, saved, yer, fake, lunch, rent, big, loan, hearth, send, grant, make, dues, home, bet2: SU
money, fiat, borrow, funneling, borrows, donate, coining, borrowed, lotta, maundy, ransom, earning, minting, earnest, squander, spending, lending, funneled, pocket, hoarded, extra, hoarding, saving, raising, losing, wasting, powered, stealing, lawful, minted, stolen, squandered, quasi, bogus, tainted, funnel, lavished, postal, bounty, paper, purchase, loses, payers, blackmail, throwing, skimming, bonus, pouring, dirty, tribute, wasted, dowry, needing, making, mortgage, sending, sterling, mafia, grocery, funny, betting, counting, ready, refund, raises, printing, easy, little2: US
extort, enough, amass, expend, remit, invest, invests, collect, withdraw, collects, withdraws, unearned, divert, procure, withhold, reward, refund, despatch, repay3: SUU
counterfeit, funneling, borrowing, squandering, donated, housekeeping, levying, nominal, lottery, taxpayer, allocate, taxpayers, sponsorship, mafia, scholarship, grocery3: USU
extorting, extorted, remitting, amassing, expending, extortion, collecting, investing, withdrawing, transferring, solicit, exchanging, remitted, deposit, extracting, remittance, diverting, tuition, combating, invested, metallic, obtaining, allotment, procuring, distributes, recover, demanding, awarding, inherit3: UUS
superfund, microsoft4: SUUU
counterfeiting, allocating, rockefeller4: USUU
depositing, appropriates, soliciting, unorganized, accumulate, inheriting, endogenous, commodity, solicited, unscrupulous, confederate, distributing5: USUUU
appropriating, accumulating, appropriated, unregulated, depreciated, discretionary6: UUSUUU
unanticipated
After
1: S
schemes, scheme, stashed, loaned, clothes, laws, owed, lent, buys, spent, earned, flowed, wage, saved, act, earns, woes, pouch, musk, talks, clip, crunch, bills, stock, pours, paid, belt, law, flows, rents, bags, goes, poured, wired, belts, raised, chests, pit, bets, bail, coined, grows, comes, tied, drives, growth, stays, back, bag2: SU
changer, statutes, lenders, charges, money, earmarked, wisely, borrowed, measures, lender, worries, wages, spinner, market, holdings, earner, lending, squandered, incomes, chasing, lavished, markets, troubles, matters, transfers, loser, cases, brokers, flowing, wasted, orders, mortgage, betting, maker, earners, stolen, losers, wired, prizes, process, owing, purchase, outlays, income, outlay, pouring, judgments, levied, selling, winner, order, gambling, payments, buying, coming, metric, freely, winners, holders, makers, judgment, mattered, perish, equals2: US
offense, supply, wherewith, regime, corrupts, begets, disbursed, control, transfers, demand, subscribed, withheld, supplies, received, repaid, abroad, secured, exchanged, aside, attracts, receipts3: SUU
multiplier, balances, circulates, makeover, lavishly, damages, foolishly, donated, multipliers, recklessly, managers, substitutes, mortgages, penalties, services, payable, aggregates, manager, anyhow, honestly, gambling, anyway, management, urgently, magazine3: USU
offences, directive, refunded, extorted, invested, expended, convention, unwisely, remitted, illusion, amounting, accruing, donations, collected, allotted, deducted, entrusted, demanded, belonging, creation, transactions, deposit, awarded, arising, diverted3: UUS
disappears4: SUUU
multiplier, multipliers, allocated, liberally, circulating, circulated4: USUU
activities, activity, deposited, illegally, equivalents, economy, available, contributed4: UUSU
directive, legislation, regulations, operations, operation5: USUUU
appropriated6: USUUUU
unnecessarily
Surrounder Phrases
antimoney launderingwhisky galorebargains galorelottery winnings, ticket, winners, winner, prizestithe commutation, mintwage earners, earnerloanable fundsfer ter, yer, datfund raiser, raisers, raising, invests, balancesgambling winningscoin hoards, minted, hoard, purses, pursetelegraphic despatch, transferskickback statute, scheme, schemesextort bribes, moneycowrie shellwrongfully withheld, appropriatedbribe payersmoney laundering, grubbers, launderers, launderer, changers, changer, grubbingfines totalling, levied, totalingprize winner, winnerssoliciting donations, contributions, fundsremittance inflows, flowsdope dealersquasi rents, rentspendable income, cashcash inflows, flows, receipts, equivalents, inflow, outlay, balances, outlaysnonpurchase moneyspecie payments, paymentlevying fines, tributeunlawfully withheldinterbank lending, borrowing, market, transfers, payments, transactions, depositsolicit donations, contributions, fundsmisappropriating fundsslush fund, fundsmortgage lenders, lending, brokers, lender, loan, broker, payments, liensinsurance broking, brokersfief holdersaccepting bribesgenerously donated, loaned, grease, lent, supplied, financedrightfully belonged, belongs, belongingembezzling funds, moneycounterfeit coin, bills, moneysterling balances, silverunspent fundsembezzled funds, moneyunscrupulous speculators, dealerslagged endogenousawarding prizes, damagesdisburse fundsrents accruingpurse stealsembezzle funds, moneyallocating scarce, fundsadvance refunding, directiveunearned income, incomes, rent, subscriptionroyalty payments, payableminted coinexacted tributepayable unearned, accrued, annuallyloan bailoutextorting moneysolicited donationsurgently needed, requesting, needingyer tergrocery bags, sacks, bagpretax incomepays tributemetric equivalentsimproperly withhelddisbursing fundsrecover damagescirculate freelykinda funnytax payers, liens, payer, levied, refundmisappropriated fundsreparations paymentsreparation paymentsawarded annually, prizessubscribed liberallystock broking, exchanges, raisers, raiserfederal reserveallocate scarcepension fund, funds, schemes, schemelevy finesloser paysflowed freelyticket holderstribute payers, exactedlaw enforcementdonate generouslyseed saversdiscretionary spendingearmark fundslaundered clotheslaundering offences, directive, offense, schemes, statuteswithholding tax, allowanceprizes awardedspeculative hoarding, maniadishonest dealingsmonopoly rentsredistributing incomevaluation allowanceincome earners, tax, accruing, earnerdeposit insurance, multiplierfunds earmarked, therefor, appropriated, disbursedcirculates freelyvoucher holders, scheme, schemesillegally confiscated, diverted, appropriatedusurious loanexacting tributedues levied, payableborrowed liberallyloaning moneyunlicensed printingcurrant seedfraudulently obtaining, transferredredistribute income, incomeslavishly financedpaper clips, clipextorts moneyunregulated monopoly, marketsappropriating fundssilver coin, hoardssoft bodiedmagazine circulatescommodity prices, exchanges, brokersdomestically financedupfront payment, payments, costsliens arisingact responsiblypayments totalling, totalingpour changerpaying tribute, bribes, duesbiggest loser, loserstuition refundredundancy paymentsdebased coinstashed somewhere, awayrockefeller centerscarce commoditydamages awarded, arising, totalingoutright bribesliberally suppliedallotment holdersbet ter, yercompliance auditsindemnity insurancekemper insurancepenalties exacteddonated generouslylevied fineswinners losersdesperately needing, neededremitted abroadtighter controlstransaction costsbonus paymentsaccrued pensionpowered transmittersfiat moneyhomemade rollstaxpayer borrowsabatement costslaunder moneycharges leviedreallocate fundsincomes accruingillicit whiskydirty clothessuperfund legislationbelt pouchtight squeezezakat fundborrow moneysecurity holdersunclaimed funds, wageschannelling fundsbills totalinglawfull moneypenalty exactednominal wage, wages, damagescosting taxpayersdiverting scarcesupplies dwindledstashing awaypay tributemortgages payablemattered anymoreallocates scarcewired magazineprofitably investedrent accruingira contributionshousekeeping allowancefilthy dirtyplus accruedauditing proceduressolicits contributionsmicrosoft clipspend lavishlypaid tributeinvest wiselyretirement pensionearner fundsinvested wiselyscholarship fundappropriated fundsspent lavishly