@prefix n9j: <http://data.loterre.fr/ark:/67375/N9J> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix isothes: <http://purl.org/iso25964/skos-thes#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .

n9j:-LPDHH46F-C
  skos:prefLabel "international security and arms control"@en ;
  a skos:Concept ;
  skos:narrower n9j:-SBS8Z9LG-H .

n9j:-BKR2XPRS-N
  skos:prefLabel "financial crime"@en ;
  a skos:Concept ;
  skos:narrower n9j:-SBS8Z9LG-H .

n9j:-HLWHPZWH-0
  skos:prefLabel "finance ethics"@en ;
  a skos:Concept ;
  skos:narrower n9j:-SBS8Z9LG-H .

n9j: a skos:ConceptScheme .
n9j:-VQ225MQ1-T
  skos:prefLabel "scams and swindles"@en ;
  a skos:Concept ;
  skos:narrower n9j:-SBS8Z9LG-H .

n9j:-concepts
  a isothes:ConceptGroup ;
  skos:prefLabel "concepts"@en ;
  skos:member n9j:-SBS8Z9LG-H .

n9j:-SBS8Z9LG-H
  owl:sameAs <https://concepts.sagepub.com/social-science/concept/money_laundering> ;
  skos:definition "Money laundering is the process by which criminal organizations manage substantial and recurring illicit revenues to bring these monies back to the legitimate economy. It is traditionally understood as a three-step cycle: (1) the placement, in which the illicit funds are distanced from the crime that produced them and enter the financial system; (2) the layering, in which the origins of the funds are hidden through generally complex financial transactions; and (3) the reintegration, in which the money comes back to the economy appearing legitimate. [Source: The Encyclopedia of Political Science; Money Laundering]"@en ;
  a skos:Concept ;
  skos:inScheme n9j: ;
  skos:broader n9j:-BKR2XPRS-N, n9j:-LPDHH46F-C, n9j:-VQ225MQ1-T, n9j:-HLWHPZWH-0 ;
  skos:prefLabel "money laundering"@en .