DNB money laundering investigation
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:investigation
|
| gptkbp:announced |
2019
|
| gptkbp:beganIn |
2019
|
| gptkbp:focusesOn |
compliance with anti-money laundering regulations
|
| gptkbp:involves |
gptkb:Norwegian_authorities
gptkb:DNB_ASA |
| gptkbp:location |
gptkb:Norway
|
| gptkbp:mediaCoverage |
gptkb:Bloomberg
gptkb:Financial_Times gptkb:Reuters |
| gptkbp:regulates |
gptkb:Økokrim
gptkb:Norwegian_Financial_Supervisory_Authority |
| gptkbp:relatedTo |
money laundering
|
| gptkbp:subjectOf |
news reports
|
| gptkbp:triggeredBy |
allegations of money laundering
|
| gptkbp:bfsParent |
gptkb:Økokrim
|
| gptkbp:bfsLayer |
8
|
| http://www.w3.org/2000/01/rdf-schema#label |
DNB money laundering investigation
|