Assertion: bank's book | /r/CapableOf | accuse clearstream
Facets:
value: of being a money laundering organisation
type: OTHER
Source sentences:
text: Between 2001 and 2002, two books were published by co-authors Denis Robert and Ernest Backes, entitled Révélation$ and La Boîte Noire, accusing Clearstream of being a money laundering organisation and the worldwide centre for international financial crime committed by major banks, shell companies, and organised crime all over the world.