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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 Authority is a national unit aiming at combatting the legalization of proceeds from criminal activities and terrorist financing, assisting in security and sustainability of fiscal and financing stability.Its mission, according to L.3691/2008 , as amended by L.3932/2011, is the collection, the investigation and the analysis of suspicious transactions reports (STR???s) that are forwarded to it b
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