Assertion: money laundering | /r/HasProperty | activity
Facets:
Source sentences:
text: Money laundering is transactions and activities used to hide the real source of money.
text: Money laundering is the activity whereby an individual or legal entity acquires or receives for itself or others' gains from a criminal offence according to the General Penal Code or other legislation.
text: If you strip the legalese, money-laundering is an activity in which money derived from a criminal activity is made to look as it is derived from a legitimate business activity, thereby distinguishing the money from its criminal origin.
text: If you strip the legalese, money-laundering is an activity in which money derived from a criminal activity is made to look as it is derived from a legitimate business activity, thereby distinguishing the money from its criminal origin.