concept   money laundering
culture   United Kingdom
statement   In the United Kingdom, money laundering is a serious financial crime heavily regulated and enforced by law.

4 similar statements
# Concept Culture Statement Freq.
1 laundering United Kingdom Laundering clothes is a regular household chore, often done on a weekly basis using a washing machine and dryer. 1
2 laundering United Kingdom Laundering refers to the process of washing and drying clothes and linens using a washing machine and dryer or hanging them to dry. 1
3 money laundering United Kingdom Money laundering is a serious financial crime that is heavily regulated and punished by law. 1
4 money laundering United Kingdom Money laundering is a serious financial crime that is heavily prosecuted, and the regulations to prevent it are strictly enforced. 1