Matches in DBpedia 2014 for { ?s ?p <http://dbpedia.org/resource/Category:Financial_crimes> . }
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- Black_market subject Category:Financial_crimes.
- Bárcenas_affair subject Category:Financial_crimes.
- Central_Economic_Intelligence_Bureau subject Category:Financial_crimes.
- Directorate_of_Revenue_Intelligence subject Category:Financial_crimes.
- Economic_Intelligence_Council subject Category:Financial_crimes.
- Enforcement_Directorate subject Category:Financial_crimes.
- Financial_Crimes_Enforcement_Network subject Category:Financial_crimes.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Financial_crimes.
- Financial_crimes subject Category:Financial_crimes.
- Forensic_data_analysis subject Category:Financial_crimes.
- Front_running subject Category:Financial_crimes.
- Guardia_di_Finanza subject Category:Financial_crimes.
- Indian_black_money subject Category:Financial_crimes.
- Insider_trading subject Category:Financial_crimes.
- Integrity_in_Mobile_Phone_Financial_Services subject Category:Financial_crimes.
- Investigation_Division_of_the_Central_Board_of_Direct_Taxes subject Category:Financial_crimes.
- Market_abuse subject Category:Financial_crimes.
- Market_manipulation subject Category:Financial_crimes.
- Money_burning subject Category:Financial_crimes.
- Operation_Red_Spider subject Category:Financial_crimes.
- Regional_Economic_Intelligence_Committee subject Category:Financial_crimes.
- Rosfinmonitoring subject Category:Financial_crimes.
- Servicio_de_Vigilancia_Aduanera subject Category:Financial_crimes.
- Slush_fund subject Category:Financial_crimes.
- Telexfree subject Category:Financial_crimes.
- Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence subject Category:Financial_crimes.
- United_States_Secret_Service subject Category:Financial_crimes.
- Category:Finance_fraud broader Category:Financial_crimes.
- Category:Funding_of_terrorism broader Category:Financial_crimes.
- Category:Insider_trading broader Category:Financial_crimes.
- Category:Non-sufficient_funds broader Category:Financial_crimes.
- Category:People_convicted_of_embezzlement broader Category:Financial_crimes.
- Category:Tax_evasion broader Category:Financial_crimes.