For example, if an individual purchases a home and uses illegal funds as part of the down payment, this would be considered integration. (nar.realtor)
If the trading account is frozen, the exchange can no longer continue its operations, otherwise it is easy to involve illegal fund - raising, money - laundering and other criminal activities. (ccinews.net)
The provision would require «persons involved in real estate closings and settlements» to set up anti-money laundering programs to protect against the inadvertent handling of illegal funds flowing into the country. (realtormag.realtor.org)