The list of money laundering acronyms and abbreviations.

All money laundering related acronyms and abbreviations.

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12 entries under topic. ×

2
OTS:
Office of Thrift Supervision(Money Laundering, Auditing, Accountancy)
1
FFIEC:
Federal Financial Institutions Examination Council(Auditing)
0
FinCEN:
Financial Crimes Enforcement Network(Auditing, Money Laundering)
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APASmart Define. (2017). money laundering. Retrieved October 1, 2026, from http://smartdefine.org/money_laundering/abbreviations/r/Government
ChicagoSmart Define. 2017. "money laundering" http://smartdefine.org/money_laundering/abbreviations/r/Government (accessed October 1, 2026).
HarvardSmart Define 2017, money laundering, Smart Define, viewed 1 October, 2026, <http://smartdefine.org/money_laundering/abbreviations/r/Government>.
MLASmart Define. "money laundering" 30 October 2017. Web. 1 October 2026. <http://smartdefine.org/money_laundering/abbreviations/r/Government>