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An Entity of Type : prov:Entity, within Data Space : wifo5-40.informatik.uni-mannheim.de:8890 associated with source dataset(s)

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  • Although they carry no legal weight, FATF recommendations are considered the basis for national and international legislation to prevent the money laundering that allows tax evaders, financiers of terrorism, drug and human traffickers, corrupt politicians and other criminals to spend the profits from their crimes
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