Assertion: money laundering | /r/CapableOf | take place
Facets:
value: simultaneously
type: MANNER
value: in another way
type: MANNER
value: throughout the world
type: LOCATION
Source sentences:
text: Money laundering takes place throughout the world but as José Pedro de Morais the Governor of the Banco Nacional de Angola says in his article The Fight Against Money Laundering –
text: In another way, money laundering takes place when the launderer deposits his black money in the foreign banks.
text: Specific to directors and officers of companies, penalties can accrue under s 157(1) of the Companies Act if the director is negligent or refuses to act honestly by allowing money laundering to take place.
text: There are three stages to money laundering which are independent of each other and can take place simultaneously.
text: The employees don't even have to be aware that money laundering is taking place
text: For money laundering to take place, there needs to have been a crime in the first place, which has produced a profit.
text: We have outlined the top ‘Red Flag’ indicators to help you identify when money laundering might be taking place.
text: After you've received explanations and supporting documents, if you’re still concerned that money laundering is taking place, you’ll need to look at whether there is criminal property involved.