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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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  • The need, in the context of fighting the financing of terrorism, for Member States to strengthen, where necessary, their legislative measures against money laundering, bulk cash smuggling, bearer negotiable instruments, illicit drug trafficking; illicit trafficking in arms, ammunition, and explosives, kidnapping, and other manifestations of organized crime, and, in keeping with their domestic laws
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