Assertion: money laundering | /r/HasProperty | federal crime
Facets:
value: very
type: DEGREE
value: under california penal code
type: OTHER
value: in oklahoma
type: LOCATION
value: for several reasons
type: CAUSE
value: in wisconsin
type: LOCATION
value: in honduras
type: LOCATION
value: in california
type: LOCATION
value: in texas
type: LOCATION
value: in vermont
type: LOCATION
value: in new hampshire
type: LOCATION
value: in order to deal
type: PURPOSE
value: in nevada
type: LOCATION
value: to the economy
type: TRANSITIVE-OBJECT
value: around the world
type: LOCATION
value: around criminals
type: OTHER
value: to good governance
type: TRANSITIVE-OBJECT
value: to the global financial system
type: TRANSITIVE-OBJECT
value: in nebraska
type: LOCATION
value: often
type: DEGREE
value: in south dakota
type: LOCATION
value: consequently
type: MANNER
value: in that regard
type: OTHER
Source sentences:
text: Money laundering is a federal crime that has grave consequences.
text: Money laundering is a serious crime.
text: In that regard, money laundering is a criminal offense, as the act of hiding illegally obtained cash is a crime all its own.
text: Consequently, money laundering is a criminal act.
text: The main reason for this is that money laundering is illegal and a very serious charge, and must always be avoided.
text: In South Dakota, money laundering is a federal offense covered under the Patriot Act and the Bank Secrecy Act.
text: Money laundering is a criminal offence according to the Netherlands Penal Code.
text: Money laundering is a criminal activity that both damages the economy and facilitates and funds criminal acts.
text: In Nebraska, money laundering is considered a federal crime.
text: Although it is thought of as a victimless crime, money laundering is a very serious issue.
text: Both money laundering and terrorism financing are serious crimes and have serious adverse effects in attainment of any country's national goals.
text: Money laundering is a serious threat to the global financial system and good governance.
text: Often, money laundering is all about speed and criminals making a quick buck.
text: Money laundering is serious problem around the world and criminals are using financial institutions and services to hide the real source of the money.
text: Money laundering is a criminal endeavor that's more pervasive than you might think.
text: Since money laundering is a serious federal crime and carries harsh penalties, it is in your best interest to contact a criminal defense lawyer if you have been accused of laundering money.
text: This is why money laundering is such a serious threat to the economy and why it also affects the integrity of the financial sector.
text: Money laundering is not only a criminal offense, but the following perpetrators can also be held civilly liable:
text: Money laundering is a serious criminal offense that can have a great impact on your life if you are accused of it or convicted.
text: Money laundering is a very serious criminal activity.
text: Money laundering and terrorist financing are both serious criminal offences.
text: Money laundering is a federal crime in which large sums of ‘dirty’ currency earned from illegal activity (such as drug or sex crimes) is ‘cleaned’ and deposited into a legally sanctioned banking institutions.
text: Money laundering is a federal crime that can result in hefty fines and long prison sentences.
text: Money laundering is a federal crime as well as a California state crime.
text: In Nevada, money laundering is a federal crime, particularly in order to deal with money laundering in casinos.
text: Money laundering is a federal crime in New Hampshire.
text: In Vermont, money laundering is a federal crime.
text: Money laundering is a serious crime in Texas.
text: Money laundering is a serious crime whether it is prosecuted on the state or federal level.
text: In California, money laundering is a criminal offense under California Penal Code 186.10.
text: (8) Money laundering is a criminal offense in Honduras, and banks are required to establish internal policies and procedures for the detection and prevention of money laundering .
text: Money laundering is a criminal act whereby money that has been obtained through criminal activities, i.e. “dirty” money, is “white washed” by using the financial system in order to conceal its origins.
text: Money laundering is a very serious charge that typically hints at other underlying crimes, such as drug smuggling or prostitution.
text: Money laundering is a federal offense in Wisconsin.
text: Money laundering is a criminal offence involving dirty money.
text: While it might seem obvious, money laundering is criminal activity for several reasons.
text: In Oklahoma, money laundering is considered a federal crime.