Assertion: money laundering | /r/HasProperty | method
Facets:
value: specifically
type: DEGREE
Source sentences:
text: Some schemes have more than three distinct stages, as the Peterson Institute of International Economics notes in “Money Laundering: Methods and Markets.
text: Money-laundering is the method by which criminals disguise the illegal origins of their wealth and protect their asset bases, so as to avoid the suspicion of law enforcement agencies and prevent leaving a trail of incriminating evidence.
text: Money Laundering: Methods and Markets.
text: Specifically, money laundering (proceeds of crime) is the method by which “dirty money” received from criminal activities is processed through legitimate businesses and converted into “clean money”.