About: money laundering

Premodifier: money
Head noun: laundering

Same concepts
http://dbpedia.org/resource/Money_laundering

Broader concepts

label	provenance	confidence
transnational criminal activity	isap:285133240	0.942084
issue	isap:472966848	0.924100
criminal activity	isap:285133230	0.907745
other illegal activity	isap:285133237	0.902022
federal crime	isap:476457843	0.900552
nefarious activity	isap:285133243	0.895318
illegal activity	isap:285133231	0.892397
illicit financial activity	isap:285133238	0.887128
major crime	isap:476457854	0.884144
illegal financial activity	isap:285133239	0.883876
international criminal activity	isap:285133249	0.871711
related criminal activity	isap:285133250	0.867896
serious financial crime	isap:476457850	0.867107
serious criminal activity	isap:285133247	0.863899
suspicious activity	isap:285133234	0.862284
illegal transaction	isap:315909733	0.860230
unlawful activity	isap:285133235	0.859283
illicit activity	isap:285133233	0.858930
serious offen	isap:475278612	0.856950
organize criminal activity	isap:285133244	0.855248
corrupt practice	isap:283674614	0.850001
fraudulent activity	isap:285133241	0.849726
illicit purpose	isap:219128591	0.846908
illegal purpose	isap:219128592	0.839156
organize transnational crime	isap:476457878	0.839010
criminal charge	isap:257097162	0.836648
international crime	isap:476457846	0.830509
white collar crime	isap:476457834	0.825739
business	isap:283621738	0.824339
federal charge	isap:257097164	0.820726
suspicious transaction	isap:315909737	0.820648
various other criminal activity	isap:285133280	0.819008
illegal dealings	isap:283490627	0.818926
hideous crime	isap:476457899	0.818734
white collar crime case	isap:504536065	0.818124
financial crimes	isap:256359076	0.817203
related crime	isap:476457839	0.816200
illicit transaction	isap:315909734	0.811860
criminal offen	isap:475278611	0.811303
serious crime	isap:476457835	0.809450
other transnational criminal activity	isap:285133273	0.809281
white-collar crime	isap:476457842	0.806707
form of organised crime	isap:504781000	0.805374
criminal financial transaction	isap:315909738	0.803488
financial transaction	isap:315909739	0.797651
broad range of topic	isap:476511059	0.797574
financial crime	isap:476457833	0.797087
topic	isap:475610778	0.794243
possible illegal activity	isap:285133265	0.793834
illegal financial transaction	isap:315909742	0.793570
alleged illegal activity	isap:285133277	0.792705
other international crime	isap:476457868	0.791064
practice	isap:283674615	0.790170
related financial crime	isap:476457864	0.787025
other criminal activity	isap:285133236	0.786787
criminal offense	isap:219706134	0.786689
other related crime	isap:476457897	0.785406
other illicit activity	isap:285133259	0.784852
organized crime activity	isap:285133269	0.784606
white collar offen	isap:475278614	0.783711
form of economic crime	isap:504781002	0.776443
major financial crime	isap:476457879	0.775929
form of organize crime	isap:504780998	0.770833
charge	isap:257097161	0.770822
several criminal activity	isap:285133276	0.770163
international organised crime	isap:476457853	0.766676
other serious crime	isap:476457856	0.761016
form of transnational crime	isap:504781001	0.759779
thing	isap:473576007	0.759292
serious organised crime	isap:476457901	0.759265
threat	isap:255906834	0.759256
cross-border crime	isap:476457848	0.757966
financial crime investigation	isap:503024551	0.753131
type of financial crime	isap:503440609	0.751617
criminal act	isap:402281168	0.751003
crime	isap:476457832	0.750857
type of international crime	isap:503440611	0.749346
matter	isap:254812275	0.749143
financial misdeed	isap:217082363	0.748570
financial related crime	isap:476457884	0.748162
economic crime	isap:476457836	0.747388
materiel procurement of luxury	isap:314858981	0.746744
scheme	isap:256457621	0.746709
illicit behavior	isap:284322638	0.746388
related activity	isap:285133252	0.745050
related problem	isap:220595400	0.744597
terrorist activity	isap:285133263	0.743393
corruption-related charge	isap:257097195	0.742573
financial scam	isap:503591461	0.741922
financial service	isap:217683789	0.741864
criminal purpose	isap:219128597	0.740838
covert activity	isap:285133258	0.737113
complex crime	isap:476457857	0.736786
form of serious crime	isap:504781008	0.736306
shady practice	isap:283674617	0.735322
illegal use	isap:402269403	0.734968
financial fraud	isap:475516408	0.734620
illegal enterprise	isap:400608607	0.734560
illegal means	isap:476071993	0.734003
related offen	isap:475278620	0.733994
illegal operation	isap:192513110	0.733684
conduct	isap:220051145	0.733364
related charge	isap:257097170	0.732954
various crime	isap:476457858	0.732055
drug trafficking	isap:314853164	0.732008
monetary crime	isap:476457888	0.730917
organized crime	isap:476457851	0.729864
other charge	isap:257097167	0.727712
form of financial crime	isap:504780997	0.726864
larger issue	isap:472966852	0.726170
felony charge	isap:257097166	0.725758
corruption charge	isap:257097163	0.723868
tax crime	isap:476457880	0.719261
federal offen	isap:475278619	0.718998
many count	isap:476256334	0.718224
federal law	isap:402291019	0.716420
collar crime	isap:476457898	0.715444
felony count	isap:476256322	0.712924
illicit financing	isap:192697328	0.712094
additional charge	isap:257097193	0.710465
other activity	isap:285133260	0.709059
nefarious purpose	isap:219128598	0.708652
illegal act	isap:402281171	0.707180
misconduct	isap:399603458	0.704782
activity	isap:285133232	0.701197
united states	isap:257219471	0.700088
act of violence	isap:402281169	0.698508
transnational crime	isap:476457837	0.695862
illegal practice	isap:283674616	0.695817
risk	isap:503512361	0.692774
illegal way	isap:402268081	0.690672
financial issue	isap:472966854	0.690647
criminal pursuit	isap:218812025	0.689599
various form	isap:504781006	0.688555
illicit financial transaction	isap:315909736	0.688037
type of fraud	isap:503440607	0.687967
potential problem	isap:220595401	0.686434
organize crime	isap:476457840	0.685889
scam	isap:503591460	0.685609
count	isap:476256321	0.684439
crime in the united	isap:476457900	0.682838
criminal behavior	isap:284322637	0.680949
form of corruption	isap:504780999	0.680644
offence	isap:219706961	0.678666
illicit act	isap:402281173	0.677630
violent crime	isap:476457871	0.677566
subject	isap:217181972	0.675222
violation of law	isap:193577098	0.673584
control of illicit activity	isap:217224272	0.669282
violation of federal law	isap:193577097	0.667767
type of crime	isap:503440606	0.666911
commit crime	isap:476457894	0.665025
felony	isap:257083327	0.661558
questionable activity	isap:285133275	0.658367
aspect of financial crime	isap:254770473	0.658344
law enforcement agency	isap:256596294	0.656115
account	isap:218117519	0.654898
criminal enterprise	isap:400608606	0.652879
serious criminal matter	isap:254812279	0.646379
allegation of criminal activity	isap:399754441	0.645657
undercover operation	isap:192513113	0.645558
conviction	isap:399925411	0.643840
criminal offence	isap:219706962	0.642601
criminal investigation	isap:503024549	0.642296
service	isap:217683786	0.639576
form of white-collar crime	isap:504781011	0.638613
serious offense	isap:219706135	0.637950
illicit finance	isap:218308670	0.634421
illicit financial flow	isap:504824681	0.631872
offen	isap:475278610	0.631484
organised crime	isap:476457841	0.629738
challenge	isap:192823210	0.618198
litany of charge	isap:256510394	0.616348
crime group	isap:472879255	0.607401
serious concern	isap:220060017	0.606057
transaction	isap:315909735	0.603242
other crime	isap:476457838	0.598962
serious offence	isap:219706963	0.598251
transnational organize crime	isap:476457844	0.594925
terrorist financing	isap:192697329	0.587918
form	isap:504780996	0.586774
transnational problem	isap:220595399	0.586523
type	isap:503440605	0.585278
malpractice	isap:315242995	0.582846
regulation	isap:399568901	0.577526
drug offen	isap:475278615	0.571539
narcotic	isap:284254132	0.569439
big issue	isap:472966857	0.567370
element	isap:217151038	0.566998
investigation	isap:503024548	0.561260
criminal case	isap:504536064	0.558353
collection	isap:400337268	0.550897
corruption	isap:400808073	0.550404
misuse	isap:255567647	0.546957
act	isap:402281170	0.544213
violation	isap:193577096	0.543818
conspiracy	isap:400766257	0.542128
problem	isap:220595395	0.542126
prosecutor	isap:399769826	0.539939
financial sector	isap:256959101	0.538541
area	isap:504615411	0.537952
agency	isap:256596295	0.537608
case	isap:504536063	0.537307
operation	isap:192513111	0.535170
internet	isap:284196179	0.534645
abuse	isap:476269477	0.531779
transnational organized crime	isap:476457860	0.530098
accusation	isap:400803130	0.529933
effort	isap:253863959	0.527487
concern	isap:220060013	0.522850
people	isap:257064809	0.522166
claim	isap:476101680	0.520622
financial institution	isap:315418232	0.520529
illegal business	isap:283621739	0.517585
scandal	isap:217095818	0.516307
other area	isap:504615414	0.511748
security	isap:282626883	0.507640
procedure	isap:193893658	0.504665
restriction	isap:315358117	0.504339
substantive crime	isap:476457861	0.497663
fraud	isap:475516407	0.496994
entity	isap:255506011	0.496502
criminal conduct	isap:220051147	0.496459
stuff	isap:474415858	0.494724
law	isap:402291016	0.488993
government	isap:399253369	0.480364
prosecution	isap:315690862	0.477687
investigating	isap:503024604	0.476236
money laundering	isap:400025416	0.470300
transgression	isap:502971975	0.469174
tax evasion	isap:217345365	0.468417
transit country	isap:219095309	0.465178
terrorism	isap:192431090	0.462460
control	isap:217224271	0.459876
related violation	isap:193577101	0.459148
requirement	isap:315439778	0.451089
tax	isap:402262690	0.450989
public corruption	isap:400808074	0.450477
use of cash	isap:402269402	0.435610
money	isap:475943803	0.433501
phenomenon	isap:400468816	0.431439
global phenomenon	isap:400468815	0.429976
bank	isap:504512641	0.429301
cash	isap:504536057	0.426059
something	isap:193577043	0.420349
life in prison	isap:504969015	0.418883
europe	isap:256719721	0.413874
official	isap:282666169	0.412018
component	isap:191822904	0.411236
trafficking in person	isap:314853163	0.399925
anything	isap:283057175	0.398712
term	isap:503408140	0.398637
state	isap:474329701	0.397181
property	isap:282460327	0.396945
source	isap:255763171	0.395011
point	isap:474044686	0.364458
reason	isap:254797350	0.361855
criminality	isap:315786384	0.353415
system	isap:255306009	0.345559
enforcement	isap:315315785	0.344584
us	isap:278676850	0.339630
trafficking	isap:314853165	0.339040
decade	isap:257065812	0.338614
discussion	isap:399085026	0.334582
treaty	isap:253828716	0.316244
cause for concern	isap:473282203	0.310736
huge problem	isap:220595398	0.307986
bitcoin	isap:219839480	0.305536
training	isap:282375286	0.302258
fight	isap:475027996	0.301274
support	isap:218882142	0.285947
drug	isap:504931522	0.280591
therefore	isap:192714618	0.278129
banking	isap:220682996	0.257569
person	isap:257384463	0.246017
world	isap:474688482	0.230462
country	isap:219095308	0.216387
indictment	isap:400278410	0.189215
part	isap:503131328	0.188186
payment	isap:218659921	0.185961
place	isap:473453665	0.170885
combat	isap:257070442	0.165475
gambling	isap:283372874	0.161205
opportunity	isap:315763229	0.117943

Narrower concepts

label	provenance	confidence
drug trafficking	isap:312934125	0.702946
bank secrecy act	isap:238815766	0.673832
financial action task force	isap:258778167	0.621795
human trafficking	isap:312934126	0.569198
international crime	isap:260226482	0.492514
drug	isap:190436148	0.490754
united states	isap:19178552	0.476765
transaction	isap:312553563	0.475911
money laundering	isap:400025416	0.470300
government	isap:400051010	0.451319
embezzlement	isap:221280346	0.449853
money	isap:259382751	0.449635
law enforcement	isap:312944853	0.419367
narcotic	isap:182312584	0.416670
tax evasion	isap:243849800	0.410361
drug money	isap:259382752	0.385672
record	isap:18656078	0.385656
provision	isap:42930330	0.381858
bank	isap:191276463	0.362607
terrorist financing	isap:43600333	0.352091
requirement	isap:312973383	0.349142
kidnapping	isap:399175937	0.341850
regulation	isap:399739499	0.336414
method	isap:21450388	0.335950
gang	isap:189131702	0.304628
arm	isap:239152956	0.299326
conspiracy	isap:400330614	0.298231
country	isap:242859085	0.289570
terrorism	isap:42228039	0.288573
process	isap:242222013	0.271419
investigation	isap:29393649	0.270621
regard	isap:18507093	0.264719
bribery	isap:242210972	0.262124
illegal activity	isap:181248615	0.261749
count	isap:259363289	0.248247
financial crime	isap:260226476	0.247017
company	isap:242680271	0.220722
case	isap:190384138	0.218311
bitcoin	isap:244938429	0.211386
monitoring	isap:400191213	0.210561
authority	isap:42427526	0.203296
corruption	isap:399002184	0.191783
fraud	isap:258082074	0.189346
account	isap:242880839	0.184208
scheme	isap:21264057	0.176720
volume	isap:19170613	0.176702
law	isap:239007141	0.173106
weapon	isap:17988971	0.171360
relation	isap:181639303	0.155031
example	isap:245603001	0.153692
activity	isap:181248612	0.129049
issue	isap:260701564	0.109485
woman	isap:260475559	0.106005
business	isap:181493254	0.085140
crime	isap:260226477	0.079358
customer	isap:182431729	0.078132