About: money laundering

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About: money laundering Sponge Permalink

An Entity of Type : owl:Thing, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

Attributes	Values
rdfs:label	money laundering
sameAs	dbr:Money_laundering
skos:broader	law enforcement agency combat gambling misuse related activity criminal act criminal offense crime in the united criminal offen felony count financial crime related crime illicit activity terrorist activity unlawful activity type of crime criminal conduct major crime criminality covert activity illegal means public corruption related charge type of fraud terrorist financing commit crime federal charge accusation corruption trafficking other activity financial service huge problem federal law transgression criminal charge felony charge serious concern serious offence serious offense narcotic corrupt practice criminal behavior nefarious activity drug trafficking suspicious transaction trafficking in person federal crime organize criminal activity other criminal activity other serious crime use of cash financial sector drug offen various crime account agency cause for concern challenge charge component concern control country crime decade effort element entity europe felony fight fraud issue law matter money opportunity people person place point problem procedure reason requirement scandal scheme service something source state stuff subject support system tax thing

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