Assertion: money laundering | /r/HasProperty | crime
Facets:
value: in its own right
type: OTHER
value: in other words
type: OTHER
Source sentences:
text: Money laundering is itself a crime.
text: The 1986 Money Laundering Control Act declared money laundering to be a crime in its own right and made “structuring”—transactions to avoid filing a CTR—a criminal offense.
text: Remember that money laundering is a crime that involves intent; if the prosecution cannot prove intent, it cannot convict you:
text: Money laundering is a crime often associated with organized crime and racketeering operations.
text: The 1986 Money Laundering Control Act declared money laundering to be a crime in its own right and made structuring to avoid currency reporting a criminal offense.
text: In other words, money laundering is a crime that must be linked to another crime, such as trafficking in illegal substances, corruption, embezzlement, or tax evasion.
text: Money laundering is a crime defined as the process of creating the illusion that large amounts of money obtained from serious crimes actually originated from a legitimate source.