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

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  • The FIU-NL not only provides an administrative function that receives, analyzes, and disseminates the UTRs and currency transaction reports filed by banks, financial institutions and other reporting entities; it also provides a police function that serves as a point of contact for law enforcement.
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