Assertion: money laundering's source | /r/CapableOf | give rise
Facets:
value: in the absence of plausible explanation
type: OTHER
value: to grounded suspicions of money laundering
type: OTHER
Source sentences:
text: Finally, and emphasizing their non-binding nature, the AML Standards urge art dealers to report transactions to the authorities when the “source of funds give rise to grounded suspicions of money laundering and in the absence of plausible explanation.