Assertion list
money laundering (primary) → RelatedTo
Results from Ascent++: 8
money laundering → RelatedTo → drug trafficking 0.48
money laundering → RelatedTo → tax evasion 0.46
money laundering → RelatedTo → organized crime 0.42
money laundering → RelatedTo → terrorism 0.41
money laundering → RelatedTo → fraud 0.39
money laundering → RelatedTo → severe forms of trafficking 0.37
money laundering → RelatedTo → proceed 0.26
money laundering → RelatedTo → embezzlement 0.19