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 |