concept   money laundering
culture   Western countries
statement   Money laundering in Western countries is a serious financial crime with stringent laws and regulations.

4 similar statements
# Concept Culture Statement Freq.
1 government transparency Western countries Considered essential for a healthy democracy and public trust 1
2 laundering Western countries Laundering refers to the process of washing clothes using a washing machine and dryer. 1
3 laundering Western countries Laundering clothes using washing machines and dryers is a common household chore. 1
4 money laundering Western countries Illegal and considered a serious financial crime, with strict laws and regulations in place to prevent and punish it. 1