| http://www.w3.org/ns/prov#value | - The reference of high risk variables 105 can include, for example, a database of names designated by government source or other organization, such as, for example, the Financial Action Task Force (FATF), the Office of Foreign Asset Control (OFAC), Financial Stability Forum (FSF) or other source. [0023] The Transaction Surveillance system 101 compares the data descriptive of financial transactions
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