Assertion: money laundering's source | /r/HasProperty | giroud
Facets:
Source sentences:
text: This can then be used to finance terrorist operations without fear of being traced [source: Giroud and Lechtman].
text: Those brokering deals that exceed a cap of 100,000 Swiss francs, for instance, are now required to disclose the identities of both the buyer and seller [source: Giroud and Lechtman].