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About:
Financial Action Task Force blacklist
An Entity of Type:
Thing
,
from Named Graph:
http://dbpedia.org
,
within Data Space:
dbpedia.org
Blacklist of non-cooperating countries created by the Financial Action Task Force
Property
Value
dbo:
description
Lista stilata da vari Paesi, e internazionalmente dall'Ocse, contenente Paesi considerati come paradisi fiscali
(it)
فراخوان اقدام گروه ویژه اقدام مالی
(fa)
blacklist of non-cooperating countries created by the Financial Action Task Force
(en)
dbo:
thumbnail
wiki-commons
:Special:FilePath/Financial_Action_Task_Force_Membership_Map.png?width=300
dbo:
wikiPageExternalLink
http://www.fatf-gafi.org/pages/faq/generalquestions/
http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/
http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/more/aboutthenon-cooperativecountriesandterritoriesncctinitiative.html
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:Bermuda
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:International_finance
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:Tax_evasion
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:Blacklisting
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:Offshore_finance
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:Cayman_Islands
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:British_Virgin_Islands
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:Niue
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:Blacklisting
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:Financial_Action_Task_Force
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:Anti-money_laundering_measures
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:International_economics_lists
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:Terrorism_financing
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:Andorra
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:Antigua_and_Barbuda
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:Argentina
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:Australia
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:Austria
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:Bahrain
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:Barbados
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:Belgium
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:Belize
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:Botswana
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:Brazil
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:Brunei
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:Canada
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:Chile
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:China
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:Costa_Rica
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:Cyprus
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:Czech_Republic
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:Denmark
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:Dominica
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:Egypt
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:Estonia
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:Finland
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:France
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:Germany
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:Ghana
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:Gibraltar
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:Greece
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:Grenada
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:Guatemala
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:Haiti
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:India
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:Israel
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:Italy
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:Japan
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:Jersey
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:Liberia
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:Liechtenstein
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:Luxembourg
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:Malaysia
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:Myanmar
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:Pakistan
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:Panama
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:Poland
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:Portugal
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:Qatar
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:Samoa
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:San_Marino
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:Saudi_Arabia
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:Seychelles
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:Singapore
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:Slovakia
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:Slovenia
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:South_Africa
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dct:
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rdfs:
label
Financial Action Task Force blacklist
(en)
Non-Cooperative Countries and Territories
(de)
Lista nera (economia)
(it)
rdfs:
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