| money laundering → ReceivesAction → regarded | 0.52 | |
| money laundering → ReceivesAction → concerned | 0.49 | |
| money laundering → ReceivesAction → linked to gambling | 0.42 | |
| money laundering → ReceivesAction → suspected | 0.39 | |
| money laundering → ReceivesAction → prohibited | 0.29 | |
| money laundering → ReceivesAction → considered a white collar crime | 0.16 |