money laundering scandal (Estonia, 2007–2015)
GPTKB entity
Statements (10)
Predicate | Object |
---|---|
gptkbp:instanceOf |
money laundering scandal
|
gptkbp:endDate |
2015
|
https://www.w3.org/2000/01/rdf-schema#label |
money laundering scandal (Estonia, 2007–2015)
|
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
|