Money laundering

https://www.wikidata.org/wiki/Q151900

Field Hierarchy

Parent
Political science 25M papers	Law 14.4M papers	Business 13.9M papers	Economics 12.7M papers
Finance 4M papers
Current
Money laundering 8,239 papers
Child
Hawala 0 papers	United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 0 papers	Bank Secrecy Act 0 papers	Terrorism financing 0 papers
Financial intelligence 0 papers	Suspicious activity report 0 papers	Bank secrecy 0 papers	Know your customer 1 papers

Trends

Notes

History