| # | Concept | Culture | Statement | Freq. |
|---|---|---|---|---|
| 1 | money laundering | United States | Illegal and considered a serious financial crime, with strict laws and regulations in place to prevent and punish it. | 1 |
| 2 | money laundering | United States | Money laundering is a serious financial crime that is heavily regulated and punished by law. | 1 |
| 3 | money laundering | United States | Money laundering is a serious financial crime that is heavily prosecuted, and the regulations to prevent it are strictly enforced. | 1 |