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bn:08933881n
Noun Named Entity
EN
Financial Intelligence Unit
EN
German central office for financial transaction investigations Wikidata
Definitions
Relations
Sources
EN
German central office for financial transaction investigations Wikidata
IS A
Financial Intelligence Unit
COUNTRY
Germany
FIELD OF WORK
money laundering
HEADQUARTERS LOCATION
Cologne
LOCATED IN THE ADMINISTRATIVE TERRITORIAL ENTITY
Cologne
PARENT ORGANIZATION
Federal Ministry of Finance
Federal Criminal Police Office
Customs Investigation Bureau
Generalzolldirektion
Wikidata
EN
Financial Intelligence Unit

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