<owl:Class xmlns="https://folio.openlegalstandard.org/" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:v1="http://www.loc.gov/mads/rdf/v1#" xmlns:owl="http://www.w3.org/2002/07/owl#" xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:xsd="http://www.w3.org/2001/XMLSchema#" xmlns:folio="https://folio.openlegalstandard.org/" xmlns:rdfs="http://www.w3.org/2000/01/rdf-schema#" xmlns:skos="http://www.w3.org/2004/02/skos/core#" rdf:about="https://folio.openlegalstandard.org/RDaLGYaVeH9E9giCd3MTXQW">
  <rdfs:subClassOf rdf:resource="https://folio.openlegalstandard.org/R9LVBKjvGRuzwgtlhuLST36"/>
  <rdfs:label>Anti-Money Laundering Claim</rdfs:label>
  <skos:altLabel>AML Violation Claim</skos:altLabel>
  <skos:altLabel>Money Laundering Violation Claim</skos:altLabel>
  <rdfs:seeAlso rdf:resource="https://folio.openlegalstandard.org/R8afVWfZ0cr5TifIBZTdpL2"/>
  <skos:prefLabel>AML Claim</skos:prefLabel>
  <skos:definition>An Anti-Money Laundering (AML) Claim arises when an individual or entity is accused of violating regulations designed to prevent and detect money laundering activities. This claim involves allegations of failing to implement adequate controls, procedures, and reporting mechanisms to prevent the laundering of illicit funds.</skos:definition>
</owl:Class>