Assertion: money laundering | /r/CapableOf | transfer money
Facets:
value: to bank
type: TRANSITIVE-OBJECT
value: from account
type: TRANSITIVE-OBJECT
value: from a drugs sale
type: TRANSITIVE-OBJECT
value: via money transfer to another country
type: MANNER
Source sentences:
text: Money launderings take criminal property out of the country – transferring money from a drugs sale via money transfer to another country
text: Money launderings transfer money from bank to bank or from account to account