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