About: Financial intelligence

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Intelligence assessment of accounting and financial transactions

Property	Value
dbo:description	intelligence assessment of accounting and financial transactions (en) مدیریت هوشمندانه بر مسائل مالی و پول (fa) l'intelligence riguardante la raccolta, analisi e disseminazione di informazioni relative a transazioni finanziarie o più in generale operazioni economiche (it)
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rdfs:label	Financial intelligence (en) Intelligence finanziaria (it) Фінансовий моніторинг (uk)
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