Random triples
Subject | Object |
---|---|
gptkb:Know_Your_Customer_(KYC) | legal penalties |
gptkb:Customer_Due_Diligence | sanctions |
gptkb:Customer_Due_Diligence | Loss of License |
gptkb:Customer_Due_Diligence | Criminal Charges |
gptkb:Vehicle_Registration | Vehicle Impoundment |
gptkb:Customer_Due_Diligence | Fines |
gptkb:Know_Your_Customer_(KYC) | fines |
gptkb:Vehicle_Registration | Fines |