Statements (60)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government
|
| gptkbp:affects |
gptkb:film
drug trafficking online gambling firearms sales |
| gptkbp:aims_to |
disrupt illegal activities
|
| gptkbp:consequences |
small businesses
legitimate industries |
| gptkbp:depicted_in |
a regulatory initiative
a response to emerging threats |
| gptkbp:has_led_to |
increased scrutiny of transactions
|
| gptkbp:has_produced |
public debate
|
| https://www.w3.org/2000/01/rdf-schema#label |
Operation Chokepoint
|
| gptkbp:initiated_by |
gptkb:United_States_government
|
| gptkbp:involves |
federal agencies
banking regulations |
| gptkbp:is_affected_by |
payment processors
|
| gptkbp:is_analyzed_in |
financial analysts
academic studies |
| gptkbp:is_associated_with |
de-risking practices
|
| gptkbp:is_challenged_by |
legal actions
|
| gptkbp:is_connected_to |
financial technology developments
|
| gptkbp:is_considered |
a controversial measure
a regulatory challenge |
| gptkbp:is_criticized_for |
lack of transparency
potential discrimination impact on innovation lack of due process civil liberties advocates impact on privacy rights overreach concerns |
| gptkbp:is_discussed_in |
policy makers
policy papers |
| gptkbp:is_documented_in |
government reports
|
| gptkbp:is_evaluated_by |
government audits
|
| gptkbp:is_implemented_in |
gptkb:Bank
gptkb:2013 |
| gptkbp:is_influenced_by |
political climate
|
| gptkbp:is_linked_to |
international regulations
national security concerns |
| gptkbp:is_mentioned_in |
news articles
|
| gptkbp:is_opposed_by |
certain advocacy groups
financial industry representatives |
| gptkbp:is_part_of |
anti-terrorism financing efforts
law enforcement strategy broader regulatory framework financial oversight policies |
| gptkbp:is_reflected_in |
regulatory changes
banking practices. |
| gptkbp:is_related_to |
gptkb:economic_sanctions
consumer protection laws financial crime prevention |
| gptkbp:is_subject_to |
public scrutiny
|
| gptkbp:is_supported_by |
law enforcement agencies
some financial institutions some law enforcement officials |
| gptkbp:related_to |
anti-money laundering efforts
|
| gptkbp:targets |
gptkb:financial_institutions
|
| gptkbp:bfsParent |
gptkb:Preet_Bharara
|
| gptkbp:bfsLayer |
5
|