How it affects you:
Financial surveillance in action

Financial espionage has quietly entered our lives. While you might not have noticed, an informant may have noticed you.

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b	banking offshore
f	fatf financial industry financial intelligence units financial professionals financial surveillance
m	money laundering
n	national financial intelligence units
o	oecd offshore offshore bank
s	suspicious transaction suspicious transaction reports
t	tax avoidance tax evasion

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