Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:associatedWith |
money laundering
tax evasion offshore banks |
| gptkbp:canBe |
gptkb:treaty
wealth management currency diversification |
| https://www.w3.org/2000/01/rdf-schema#label |
Offshore Banking Business
|
| gptkbp:involves |
banking activities outside home country
|
| gptkbp:location |
gptkb:Bahamas
gptkb:Cayman_Islands gptkb:Singapore gptkb:Switzerland |
| gptkbp:offers |
privacy
asset protection tax advantages |
| gptkbp:regulates |
offshore financial authorities
|
| gptkbp:subject |
anti-money laundering laws
international regulations know your customer regulations |
| gptkbp:usedBy |
corporations
individuals |
| gptkbp:bfsParent |
gptkb:The_Members
|
| gptkbp:bfsLayer |
7
|