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money laundering → CapableOf → come into force	0.58
legislation → RelatedTo → money laundering	0.55
money laundering → ReceivesAction → regarded	0.52
money laundering → ReceivesAction → concerned	0.49
money laundering → RelatedTo → drug trafficking	0.48
money laundering → RelatedTo → tax evasion	0.46
money laundering → HasProperty → rampant	0.44
investigation → RelatedTo → money laundering	0.43
money laundering → ReceivesAction → linked to gambling	0.42
money laundering → RelatedTo → organized crime	0.42
money laundering → RelatedTo → terrorism	0.41
money laundering → CapableOf → occur in three stages	0.40
money laundering → RelatedTo → fraud	0.39
money laundering → ReceivesAction → suspected	0.39
money laundering → RelatedTo → severe forms of trafficking	0.37
money laundering → CapableOf → referred as the money laundering regulations	0.32
money laundering → HasProperty → illegal	0.30
disclosure → RelatedTo → money laundering	0.29
money laundering → ReceivesAction → prohibited	0.29
money laundering → CapableOf → take generic sibutramine dogs	0.29
bank account → UsedFor → money laundering	0.29
money laundering → RelatedTo → proceed	0.26
money laundering → CapableOf → become more sophisticated	0.25
money laundering → CapableOf → meet technical criteria	0.25
documentary → RelatedTo → money laundering	0.25
money laundering → HasProperty → punishable	0.23
concern → RelatedTo → money laundering	0.23
account (aspect of bank) → UsedFor → money laundering	0.22
money laundering → RelatedTo → embezzlement	0.19
money laundering → CapableOf → conceal ownership	0.16
money laundering → CapableOf → occur through real estate purchases	0.16
money laundering → CapableOf → occur through international tax shelters	0.16
money laundering → ReceivesAction → considered a white collar crime	0.16
gambling → HasSubevent → money laundering	0.16