Statements (66)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Bowling_Green
|
| gptkbp:associated_with |
gptkb:Fin_CEN
|
| gptkbp:can_lead_to |
policy discussions
calls for reform calls for accountability increased transparency demands |
| gptkbp:contains |
data from 2000 to 2017
|
| gptkbp:discusses |
impact on developing countries
impact on law enforcement international money transfers |
| gptkbp:examines |
banking practices
financial institutions' roles role of technology in finance effectiveness of existing laws role of auditors role of banks in society |
| gptkbp:first_appearance |
gptkb:International_Consortium_of_Investigative_Journalists
patterns of abuse challenges in enforcement illicit financial flows complexity of financial systems connections to high-profile individuals failure to report suspicious activities inadequate regulatory frameworks need for international standards systemic issues in banking sector |
| gptkbp:highlights |
importance of due diligence
bank compliance failures gaps in legislation importance of transparency in finance need for better enforcement |
| https://www.w3.org/2000/01/rdf-schema#label |
Fin CEN Files
|
| gptkbp:impact |
regulatory scrutiny
|
| gptkbp:includes |
case studies
recommendations for improvement case law references data from multiple countries financial institution responses over 2,100 documents transactions worth $2 trillion |
| gptkbp:influences |
anti-money laundering policies
|
| gptkbp:investigates |
gptkb:Journalist
|
| gptkbp:involves |
international cooperation
government oversight cross-border transactions offshore accounts whistleblower testimonies financial crime investigations suspicious activity reports global banks financial intelligence units |
| gptkbp:is_analyzed_in |
financial analysts
|
| gptkbp:is_cited_in |
government reports
|
| gptkbp:issues |
money laundering
|
| gptkbp:originated_in |
gptkb:U._S._Department_of_the_Treasury
|
| gptkbp:published_in |
September 2020
|
| gptkbp:related_show |
impact on global economy
links to criminal organizations |
| gptkbp:related_to |
financial crimes
|
| gptkbp:sparked |
public outcry
debate on privacy vs. security |
| gptkbp:trigger_type |
policy reviews
investigations by authorities |
| gptkbp:unveils |
financial networks
|
| gptkbp:bfsParent |
gptkb:The_International_Consortium_of_Investigative_Journalists
|
| gptkbp:bfsLayer |
5
|