anti–money laundering

activities and regulations to prevent and detect money laundering
rdfs:label
"anti–money laundering"@en
skos:altLabel
"AML"@en
"anti-money laundering"@en
schema:description
"activities and regulations to prevent and detect money laundering"@en
schema:dateModified "2026-11-02T19:20:58+00:00"^^xsd:dateTime
schema:version 2564002337
wikibase:identifiers 2
wikibase:sitelinks 10
wikibase:statements 10
p:P1269 wd:statement/Q2007303-2edc4e86-4649-e80a-b984-0db259e6d6e8
p:P1813 wd:statement/Q2007303-2996ecc8-4048-9901-5a09-5d8ffe3d3062
wd:statement/Q2007303-dbe1eff2-44b3-b4f1-3c89-ea58744bcb4a
p:P2671 wd:statement/Q2007303-360108EE-3BA9-4054-82D6-EA4CC5CA734D
p:P268 wd:statement/Q2007303-ca75444f-41fe-6e20-4e55-24dab00843f5
p:P279 wd:statement/Q2007303-42e69ac3-401a-442c-1ce7-1f40a9324432
wd:statement/Q2007303-a962f0f3-41ef-01a8-f7eb-7936481eb128
p:P31 wd:statement/Q2007303-13a814db-4415-cbc0-d45f-eb94a66a564b
p:P361 wd:statement/Q2007303-434b62dd-47ec-ebd1-26a9-4b45469a9cf1
p:P461 wd:statement/Q2007303-e5dafd83-43ca-a23a-953b-73806cad7b39
p:direct-normalized/P2671 <http://g.co/kg/g/12116sc7>
p:direct-normalized/P268 <http://data.bnf.fr/ark:/12148/cb121455706#about>
wdt:P1269 money laundering
wdt:P1813
"AML fines"@en
wdt:P2671 "/g/12116sc7"
wdt:P268 "121455706"
wdt:P279 financial policy
crime prevention
wdt:P31 fraud prevention and detection
wdt:P361 anti–money laundering and combating the financing of terrorism
wdt:P461 money laundering
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data from SPARQL profile: Wikidata