| money laundering → CapableOf → come into force | 0.58 | |
| money laundering → CapableOf → occur in three stages | 0.40 | |
| money laundering → CapableOf → referred as the money launderin… | 0.32 | |
| money laundering → CapableOf → take generic sibutramine dogs | 0.29 | |
| money laundering → CapableOf → become more sophisticated | 0.25 | |
| money laundering → CapableOf → meet technical criteria | 0.25 | |
| money laundering → CapableOf → conceal ownership | 0.16 | |
| money laundering → CapableOf → occur through international tax… | 0.16 | |
| money laundering → CapableOf → occur through real estate purch… | 0.16 |