Assertion: money laundering's source | /r/HasProperty | legitimate
Facets:
Source sentences:
text: Law enforcers normally have to prove an individual is guilty to seize their property, but with money laundering laws money can be confiscated and it is up to the individual to prove that the source of funds is legitimate to get the money back.[citation needed]
text: In this stage, money comes back to owner or criminal from the sources appearing to be legitimate and is integrated into the financial system.
text: Through further manipulation, the money is then made available to the criminal from a source that appears to be legitimate.