Assertion: money laundering | /r/CapableOf | move money
Facets:
value: through a number of quick transactions
type: MANNER
value: to create money trails
type: PURPOSE
Source sentences:
text: Money launderings move money around, usually through a number of quick transactions, to create money trails and make it difficult to trace the money back to its original source;
text: Money laundering abroad is a popular method, as it moves the money very far away from the geographical source.