Assertion: money laundering | /r/UsedFor | refer to any process
Facets:
value: to name a few
type: OTHER
value: in many cases
type: OTHER
Source sentences:
text: Today, money laundering refers to any process that obscures the source of funds.
text: In many cases it refers to the process of concealing a source of money, which is often earned by illegal means such as drug trafficking , health care fraud , and smuggling , just to name a few.