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 |
| P268 | Bibliothèque nationale de France ID | 121455706 |
| P2671 | Google Knowledge Graph ID | /g/12116sc7 |
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log id: 1783094