Customs Surveillance Service
European Anti-fraud Office
Financial Guard (Romania)
Forensic data analysis
Guardia di Finanza
Regional Economic Intelligence Committee
Rosfinmonitoring
Swedish Economic Crime Authority
U.S. Securities and Exchange Commission
Asia/Pacific Group on Money LaunderingCaribbean Financial Action Task ForceEconomic Intelligence CouncilFinancial Action Task Force on Money LaunderingFinancial intelligenceFraud deterrenceFraud squadGarda Bureau of Fraud InvestigationMoneyvalPredictive analyticsSerious Fraud Office (United Kingdom)UEFA Financial Fair Play RegulationsUnder Secretary of the Treasury for Terrorism and Financial IntelligenceWolfsberg Group
subject
Wikipage page ID
42,703,960
Wikipage revision ID
607,701,861
type
label
Financial crime prevention
@en
prefLabel
Financial crime prevention
@en