Assertion: money laundering | /r/HasProperty | the term
Facets:
value: for any process
type: OTHER
Source sentences:
text: Money laundering is the term used to describe the act of disguising illegal money to make it seem like it came from a different – and legitimate – source.
text: Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.
text: Money laundering is the term used to describe the act of taking illegal money from source A and making it look like it came from source B, a legitimate, legal source.
text: Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy.
text: Money laundering is the term applied to the act of concealing the origins of such money and releasing it undetected into legitimate business activities, the purpose being to prevent it from being tracked and confiscated by the government.
text: Money laundering is the term that describes the illegal act of "concealing (hiding) the source of any
text: Money laundering is the term for any process that “cleans” illegally obtained funds of their “dirty” criminal origins, allowing them to be used within the legal economy.
text: Money laundering is a term used to describe a scheme in which criminals try to disguise the identity, original ownership, and destination of money that they have obtained through criminal conduct.
text: Anti-money laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities.