Assertion: money laundering | /r/CapableOf | involve three steps
Facets:
value: typically
type: TEMPORAL
value: generally
type: MANNER
value: regardless of the method
type: OTHER
Source sentences:
text: Money laundering involves three steps: The first involves introducing cash into the financial system by some means ("placement"); the second involves carrying out complex financial transactions to camouflage the illegal source of the cash ("layering"); and finally, acquiring wealth generated from the transactions of the illicit funds ("integration").
text: Regardless of the method used, money laundering still involves the three steps mentioned.
text: Typically, it involves three steps: placement, layering, and integration.
text: Money laundering usually involves three steps:
text: Typically, it involves three steps: placement, layering and integration.
text: Typically, it involves three steps: placement, layering and integration.
text: Money laundering generally involves three steps: placing illicit proceeds into the financial system; layering, or the separation of the criminal proceeds from their origin; and integration, or the use of apparently legitimate transactions to disguise the illicit proceeds.