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Events - Money Laundering
Social & Legal - Legal Issues - Money Laundering
| main_category | cluster_event | Subevent | definition | English example | German example |
| Social & Legal | Legal Issues | Money Laundering | An event describing a company involved in the illegal process of making large amounts of money generated by a criminal activity appear to have come from a legitimate source. | Deutsche Bank Faces Federal Reserve Scrutiny Amid Allegations of Money Laundering. | Das Unternehmen soll Milliarden Schwarzgeld gewaschen haben. |