{"code":"NF-03","label":"Financial Corruption / AML Framing","category":"Regulatory","definition":"Subset of NF-02 that specifically deploys anti-money laundering and counter-terrorism financing frameworks against civil society. Exploits FATF compliance language to reframe legitimate CSO funding as suspicious transactions.","needs_review":false,"typical_claims":"Suspicious transactions; AML compliance; financial monitoring; FATF obligations; money laundering risk","detection_signal":"APML or financial intelligence unit action; FATF review reference; AML language in media coverage of CSOs"}
