Assertion: syndicate's operation | /r/CapableOf | launder drug money
Facets:
value: through insurance companies
type: MANNER
value: on the french riviera
type: LOCATION
value: through banks
type: MANNER
value: through hotels
type: MANNER
value: in italy
type: LOCATION
value: through casinos
type: MANNER
Source sentences:
text: In 1993, the Camorra and the Sicilian Mafia were accused of running a $1.5 billion operation to launder drug money through banks, insurance companies, hotels and casinos in Italy and on the French Riviera, arresting 36 suspects.