Assertion: money laundering | /r/DefinedAs | different bodies
Facets:
value: from over the world
type: LOCATION
Source sentences:
text: Since then, money laundering has been defined by different bodies from all over the world; including the UN, the Financial Action Task Force (FATF), FinCEN, OECD, Interpol, FINRA, the IMF and the World Bank; to name but a few.