Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:bank
|
| gptkbp:allegedInvolvement |
gptkb:CIA
gptkb:drug_trafficking arms dealing |
| gptkbp:ceased_operations |
1980
|
| gptkbp:country |
gptkb:Australia
|
| gptkbp:foundedBy |
gptkb:Frank_Nugan
Michael Hand |
| gptkbp:foundedYear |
1973
|
| gptkbp:headquartersLocation |
gptkb:Sydney
|
| https://www.w3.org/2000/01/rdf-schema#label |
Nugan Hand Bank
|
| gptkbp:industry |
banking
|
| gptkbp:investigatedBy |
Australian Royal Commission
|
| gptkbp:notableEmployee |
gptkb:William_Colby
Bernie Houghton Maurice Bernard Houghton |
| gptkbp:notableFor |
collapse
money laundering allegations connections to intelligence agencies |
| gptkbp:relatedEvent |
Frank Nugan's death
|
| gptkbp:bfsParent |
gptkb:Nugan_family
|
| gptkbp:bfsLayer |
7
|