Assertion: laundering | /r/HasProperty | known problem
Facets:
value: for the united states
type: LOCATION
Source sentences:
text: The Act’s main Title III forces many financial institutions to record aggregate transactions involving countries where laundering is a known problem.
text: The main Title III mandate imposes tighter bookkeeping requirements, forcing financial institutions to record aggregate amounts of transactions involving countries where laundering is a known problem for the United States.