Assertion: money laundering | /r/HasProperty | three main phases
Facets:
value: usually
type: TEMPORAL
Source sentences:
text: And although money laundering has evolved from that initial mandate, it is usually still composed of three main phases: placement (introducing illegal money to the legitimate financial system), layering (tumbling that cash through transactions intended to obscure its source), and integration (where the cash begins to acquire “legitimate” wealth).