Assertion: money laundering | /r/HasProperty | tax evasion
Facets:
value: in progress
type: OTHER
value: according to irs
type: OTHER
value: in the u.s.
type: LOCATION
Source sentences:
text: In the U.S., money laundering is tax evasion but not all tax evasion is money laundering.
text: According to IRS, money laundering is tax evasion in progress if the underlying conduct violates income tax laws and Bank Secrecy Act.