Assertion: based money laundering | /r/HasProperty | the process
Facets:
value: by misrepresenting the price
type: MANNER
value: in an attempt
type: TEMPORAL
Source sentences:
text: Trade-based money laundering is the process of disguising the proceeds of crime and moving value through the use of trade transactions, in an attempt to legitimise their illicit origins.
text: Trade-based money laundering is the process of disguising the proceeds of crime through the use of what appear to be legitimate trade transactions, often by misrepresenting the price, quantity or quality of imported or exported goods.