Assertion: money laundering's effect | /r/HasProperty | significant
Facets:
Source sentences:
text: Money laundering and terrorist financing have significant effects in attainment of a country’s
text: Money laundering and terrorist financing activities have significant effects on the attainment of a country’s national goals; if money laundering and terrorist financing are not fought effectively, it means efforts being undertaken by the Government to alleviate poverty and raise living standards will not succeed.
text: The effect of the FATF Blacklist has been significant, and arguably has proven more important in international efforts against money laundering than has the FATF Recommendations.