money_laundering_offence (crimeorcharge)

literal strings: money laundering offence

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• money_laundering_offence ia a crime or charge     

categories

• crimeorcharge(99.7%)
• CPL @1094 (99.7%) on 31-dec-2017 [ "person has been convicted of _" "perpetrators of _" "_ has been committed by" "mental element of _" "themselves charged with _" "person found guilty of _" "person is guilty of _" "person has committed _" "individuals charged with _" "commission of _" "attempted commission of _" "offender was convicted of _" "She was arrested for _" "_ being committed at" "Tax evasion is _" "person is prosecuted for _" "prosecution for _" "person charged with _" "conviction for _" "they are committing _" "plea of guilty to _" ] using money_laundering_offence
• CMC @1113 (99.7%) on 03-aug-2018 [ SHORT_WORDSHAPE=a 2.06202 SUFFIX=ing 1.12948 PREFIX=offen 1.07465 PREFIX=offe 1.02403 LASTPREFIX=offen 0.79640 LASTPREFIX=offe 0.76048 PREFIX=of 0.69308 WORDSHAPE=aaaaa -0.38072 POS=NN -1.59672 WORDS -3.47349 ] using money_laundering_offence