Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:bank
|
| gptkbp:associatedWith |
Wealth Management
Asset Protection |
| gptkbp:compatibleWith |
gptkb:Anonymous
|
| gptkbp:feature |
Account Holder Identity Concealed
Number Used as Identifier |
| https://www.w3.org/2000/01/rdf-schema#label |
Numbered Account
|
| gptkbp:opened |
gptkb:Offshore_Banks
gptkb:Swiss_Banks |
| gptkbp:purpose |
Confidentiality
Enhanced Privacy |
| gptkbp:regulates |
gptkb:Swiss_Banking_Law
|
| gptkbp:requires |
Strict Due Diligence
|
| gptkbp:subject |
gptkb:Anti-Money_Laundering_Laws
|
| gptkbp:used_in |
Private Banking
Swiss Banking |
| gptkbp:bfsParent |
gptkb:Ogden_Phipps
gptkb:Roger_Laurin |
| gptkbp:bfsLayer |
6
|