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About:
money laundering
Premodifier: moneyHead 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