Assertion: money laundering's source | /r/HasProperty | illegal
Facets:
value: in the country
type: LOCATION
value: in nature
type: LOCATION
Source sentences:
text: Consequently, these “red flags” were found to be sufficient reasons that the source of the monies he received was illegal in nature and that the accused knew what he was doing was illegal.
text: In most jurisdictions today, this term is taken to have conflation with other kinds of financial and business crime, and malpractices affecting the set order of the financial system in such jurisdictions, including but not limited to obfuscation of the source of money, or even the mode of generation of money from a source considered to be illegal in the country where the money is being utilised.