Assertion: money laundering | /r/HasProperty | the process
Facets:
value: in order to make
type: PURPOSE
Source sentences:
text: Money laundering is the process of making illegally-gained proceeds (i.e., "dirty money") appear legal (i.e., "clean").
text: Money laundering is a process that generally goes through these three sequential stages: 1.
text: Money Laundering is the process used to disguise the source of funds or money derived from criminal activities such as smuggling, drug trafficking, extortion, corruption, terrorist activities etc in order to make them appear as derived from a legitimate source.
text: Money laundering is the process of disguising the proceeds of crime and integrating it into the legitimate financial system.
text: Money laundering, the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds of their unlawful activities.
text: Simply put, money laundering is the process of disguising the origin, i.e. the source from which money is received due to criminal activity, changing its form and transferring them into a location where they are less likely to be noticed.
text: Money laundering is the process of taking illegally obtained, or “dirty” money and finding ways and means to make it legitimate or clean.
text: 2 Money laundering is the process where criminals hide the proceeds of crime by disguising it as legitimate income from another business Credit:
text: Money laundering is the process where criminals hide the proceeds of crime by disguising it as legitimate income from another business.
text: Money laundering is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.
text: Money Laundering is the process of making criminal assets or earnings of crime (cash and non-cash assets) appear legitimate.
text: Money laundering is the process that transforms ’dirty’ money (proceeds of criminal activity) into ‘clean’ money.
text: Money laundering is the process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions.
text: To simplify: Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
text: Briefly described, "money laundering" is the process by which proceeds from a criminal activity are disguised to conceal their illicit origin.
text: Money laundering is the process of concealing the illicit origin of proceeds of crimes.
text: Money laundering is the process of reintroducing illegally acquired money back into the financial system.
text: Money laundering is the process of concealing illicit sources of money to make it appear like legitimately earned money.
text: Money laundering is the process of making the proceeds of criminal activity appear to have been legally obtained.
text: Money laundering is the process of making illegally obtained money appear legal.
text: Money laundering is the process criminals use to ‘clean’ the money they make from crimes such as fraud, dealing in illegal drugs and tax evasion.
text: Money laundering is the process of concealing the source of money obtained by illicit means.
text: To simplify, money laundering is the process of making illegally-gotten money look legitimately earned; in other words, that money obtained from Illegal Source A was actually earned via Legal Source B. (This Youtube compilation does a good job breaking it down.)
text: Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean").
text: Money Laundering is the process of taking ‘dirty’ funds and converting it into ‘clean’ funds.
text: Money laundering is the process of obscuring the origins of illegally-obtained cash, so that it appears to be legitimate.
text: It is the process by which proceeds from a criminal activity are disguised to conceal their true origin.
text: Anti-money laundering (AML) is the process of identifying and preventing criminals from concealing proceeds of crime and profiting from them.
text: Money laundering is the process of disguising this illegally obtained money as legitimate profits, which you can then use without attracting attention.
text: Money laundering is the process where profits that are derived from illegitimate means are given the appearance of coming from a legitimate source.
text: Money laundering is the process of transforming the proceeds of crime into legitimately looking funds or other assets.
text: Money laundering is the process of moving money that was obtained illegally into the legal banking system.
text: Money laundering is the process of making illegally-gained proceeds (i.e. “dirty money”) appear legal (i.e. “clean”).
text: Money laundering is the process of concealing the source of illicit property.
text: Money-laundering is the process that disguises illegal profits without compromising the criminals who wish to benefit from the proceeds.
text: Money laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other crimes) is given the appearance of having originated from a legitimate source.
text: Taken at its simplest, money laundering is a process by which the origins and ownership of money, generated as a result of criminal activity, can be concealed.
text: Money laundering is a process where criminals obtain illegal or ‘dirty’ money and make it usable in the economy.
text: Money laundering is a process to make money derived from criminal activities appear as though it was honestly gained.
text: Money Laundering is a process of making “dirty money” (money from illegal transactions etc) appear clean monetary instruments (legal money).
text: Money laundering is a process that criminals use to disguise their illegal profits as legitimate capital.
text: Money laundering is a process whereby the proceeds of crime are transformed into apparently legitimate money or other assets.
text: Money laundering is a process of converting cash or property derived from criminal activities to give it a legitimate appearance.
text: It is a process to clean ‘dirty’ money in order to disguise its criminal origin.
text: Money laundering is a process of converting cash or property derived from criminal activities to give it a legitimate appearance.
text: It is a process to clean ‘dirty’ money in order to disguise its criminal origin.