Assertion: money laundering | /r/CapableOf | involve one or more such transactions
Facets:
Source sentences:
text: Presumption in inter-connected transactions Where money laundering involves two or more inter-connected transactions and one or more such transactions is or are proved to be involved in money laundering, then for the purposes of adjudication or confiscation, it shall be presumed that the remaining transactions form part of such inter-connected transactions.
text: Money laundering thus involves transactions that have the aim of providing criminal proceeds with an ostensibly legitimate provenance.
text: Where money laundering involves two or more inter-connected transactions and one or more such transactions is or are proved to be involved in money laundering, then for the purposes of adjudication or confiscation, it shall presumed that the remaining transactions form part of such inter-connected transactions.