Assertion: money laundering | /r/HasProperty | the act
Facets:
value: in simpler terms
type: MANNER
value: in ways
type: MANNER
value: at simplest
type: MANNER
value: into the financial system
type: TRANSITIVE-OBJECT
Source sentences:
text: Money laundering is the act of placing illegal gains “into the financial system in ways designed to avoid drawing the attention of banks, financial institutions or law enforcement agencies,” writes McCoy.
text: Money laundering, at its simplest, is the act of making money that comes from
text: Money laundering is the act of "cleaning" dirty money, or illegally earned cash, to make it look like it has been earned in a law-abiding fashion.
text: Money laundering is the act of disguising the original ownership, identity and destination of the profits of a crime by hiding it within a legitimate financial institution and making it appear to have been acquired from a legal source.
text: Money Laundering is the act of trying to hide the true, and criminal, origins of the money, usually cash!
text: Money laundering is the act of disguising the source of money obtained via illegal means.
text: Money laundering is the act of taking illegally obtained money and make it appear as if it was from legitimate origins.
text: In simpler terms, money laundering is the act of making money that comes from Source A