Assertion: money laundering's source | /r/HasProperty | clean money
Facets:
Source sentences:
text: The government may file money laundering charges against someone who has engaged in a financial transaction that was intended to take money obtained through criminal activity (“dirty money”) and use it in such a way that it appears to be money obtained from a legitimate source (“clean money”).
text: The government may file money laundering charges against someone who has engaged in a financial transaction that was intended to take money obtained through criminal activity (“dirty money”) and use it in such a way that it appears to be money obtained from a legitimate source (“clean money”).