Assertion: money laundering | /r/HasProperty | the practice
Facets:
value: in united states law
type: OTHER
value: by definition
type: OTHER
value: such as smuggling weapons
type: OTHER
Source sentences:
text: Money laundering is the practice of making money that was gained through criminal means, such as smuggling weapons, look as if it came from a legitimate business activity.
text: By definition, money laundering is a practice that turns money received illegally into money that is deemed legal.
text: Money laundering is the practice of taking money obtained through illegal means and ‘cleaning’ the money by running it through some type of system.
text: In United States law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, and/or destination of illegally gained money.
text: Money laundering, the metaphorical "cleaning of money" with regard to appearances in law, is the practice of engaging in specific financial transactions in order to conceal the identity, source and/or destination of money and is a main operation of underground economy.