money laundering scandal (Estonia, 2007–2015)
GPTKB entity
Statements (10)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:money_laundering_scandal
|
| gptkbp:endDate |
2015
|
| gptkbp:involvedCountry |
gptkb:Estonia
|
| gptkbp:location |
gptkb:Estonia
|
| gptkbp:notableFor |
large-scale money laundering through Estonian banks
|
| gptkbp:startDate |
2007
|
| gptkbp:topic |
money laundering
|
| gptkbp:bfsParent |
gptkb:Danske_Bank_Group
|
| gptkbp:bfsLayer |
7
|
| http://www.w3.org/2000/01/rdf-schema#label |
money laundering scandal (Estonia, 2007–2015)
|