Assertion: money laundering | /r/HasProperty | complex crime
Facets:
value: with stiff penalties for those
type: OTHER
value: nowadays
type: TEMPORAL
Source sentences:
text: Money laundering is a complex crime.
text: Money laundering nowadays is highly sophisticated and complex, involving webs spanning multiple borders and using several schemes and techniques, and multiple entities.
text: He said money laundering and the financing of terrorism are complex offences, so an investigation has to be launched, but they are often intricately intertwined with many other offences, and this leads to confusion.
text: Anti-money laundering is a complex of actions directed at financial institutions that are required to prevent and report any money laundering activities that they spot.
text: Money laundering is a complex crime that involves a high number of complex financial transactions and financial outlets across the globe.
text: Money laundering is a complex crime with stiff penalties for those who are convicted.