Customs Surveillance Service
European Anti-fraud Office
Financial Crimes Enforcement Network
People's Mujahedin of Iran
Rosfinmonitoring
Association of Certified Anti-Money Laundering SpecialistsAssociation of Certified Fraud ExaminersCIFASCounter Fraud CentreFinancial Fraud Action UKFraud squadGarda Bureau of Fraud InvestigationLocal Authority Investigation Officers GroupNHS Counter Fraud and Security Management Service DivisionNational Council Against Health FraudNational Fraud AuthorityNational Fraud Intelligence BureauOffice central de répression de la grande délinquance financièreSerious Fraud Office (United Kingdom)
subject
broader
Wikipage page ID
51,907,163
Wikipage revision ID
743,624,391
type
label
Fraud organizations
@en
prefLabel
Fraud organizations
@en