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About:
Suspicious activity report
An Entity of Type:
Thing
,
from Named Graph:
http://dbpedia.org
,
within Data Space:
dbpedia-live.demo.openlinksw.com
Report by a financial institution
Property
Value
dbo:
description
report by a financial institution
(en)
dbo:
wikiPageExternalLink
http://www.fincen.gov/
https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/financial-crime/suspicious-activity-reports/index-suspicious-activity-reports.html%7CSuspicious
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rdf:
type
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rdfs:
label
Suspicious activity report
(en)
Informe de Actividad Sospechosa
(es)
rdfs:
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