United States v. Deutsche Bank AG
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legal_case
|
| gptkbp:bfsLayer |
5
|
| gptkbp:bfsParent |
gptkb:District_Courts_in_New_York
|
| gptkbp:applies_to |
gptkb:New_York
|
| gptkbp:decided_by |
gptkb:legal_case
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Deutsche Bank AG
|
| gptkbp:involves |
gptkb:United_States_government
gptkb:Deutsche_Bank_AG |
| gptkbp:legal_issue |
financial regulations
|
| gptkbp:outcome |
gptkb:Settlement
|
| gptkbp:related_to |
money laundering
anti-money laundering laws |
| gptkbp:year |
gptkb:2017
|