The encyclopedia article on money laundering, naming in its definition section the predicate crimes whose proceeds are typically laundered. This description is adapted from Wikipedia contributors under CC BY-SA 4.0; changes were made. https://creativecommons.org/licenses/by-sa/4.0/
Facts
Citation
URLhttps://en.wikipedia.org/wiki/Money_laundering
Source TypeEncyclopedia
Assessment
Reliability Tier3
Sources
Wikipedia: Money Laundering
Page URL
https://en.wikipedia.org/wiki/Money_laundering
Page masthead
Wikipedia
Definition section, Features
Money obtained from certain crimes, such as extortion, insider trading, drug trafficking, human trafficking, and illegal gambling is 'dirty' and needs to be 'cleaned'
View the SourceClaims Backed By This Source (11 claims)
This source backs 11 claims across the atlas. As facts: 5 well-attested. As cited relationships: 5 connected. Plus 1 entities citing it as a general reference with no single fact or relationship attached.
Disposition By Topic
- Offenses, 7 claims: 1 well-attested, 5 connected, 1 general references.
- Sources, 4 claims: 4 well-attested.
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