anti–money laundering

activities and regulations to prevent and detect money laundering

Wikidata entity: Q2007303



P1269 facet of ... Q151900 (money laundering) money laundering
P31 instance of ... Q1717246 (prevention) prevention
P461 opposite of ... Q151900 (money laundering) money laundering
P361 part of ... Q96414473 (anti–money laundering and combating the financing of terrorism) anti–money laundering and combating the financing of terrorism
P1813 short name Monolingualtext AML ???
P1813 short name Monolingualtext LCB ???
P279 subclass of ... Q855848 (crime prevention) crime prevention
P279 subclass of ... Q11821824 (financial policy) financial policy

External Ids
P268Bibliothèque nationale de France ID121455706
P2671Google Knowledge Graph ID/g/12116sc7

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