Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Anti-money_laundering_software> ?p ?o }
Showing triples 1 to 52 of
52
with 100 triples per page.
- Anti-money_laundering_software abstract "Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering:transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.".
- Anti-money_laundering_software wikiPageID "11464332".
- Anti-money_laundering_software wikiPageLength "4129".
- Anti-money_laundering_software wikiPageOutDegree "23".
- Anti-money_laundering_software wikiPageRevisionID "663207283".
- Anti-money_laundering_software wikiPageWikiLink Anti-money_laundering.
- Anti-money_laundering_software wikiPageWikiLink Bank_regulation.
- Anti-money_laundering_software wikiPageWikiLink Category:Commercial_crimes.
- Anti-money_laundering_software wikiPageWikiLink Category:Financial_regulation.
- Anti-money_laundering_software wikiPageWikiLink Category:Financial_software.
- Anti-money_laundering_software wikiPageWikiLink Category:Financial_terminology.
- Anti-money_laundering_software wikiPageWikiLink Currency_Transaction_Report.
- Anti-money_laundering_software wikiPageWikiLink Currency_transaction_report.
- Anti-money_laundering_software wikiPageWikiLink Finance.
- Anti-money_laundering_software wikiPageWikiLink Financial_Action_Task_Force_on_Money_Laundering.
- Anti-money_laundering_software wikiPageWikiLink Financial_institution.
- Anti-money_laundering_software wikiPageWikiLink Financial_institutions.
- Anti-money_laundering_software wikiPageWikiLink Know_your_customer.
- Anti-money_laundering_software wikiPageWikiLink Law.
- Anti-money_laundering_software wikiPageWikiLink Legal.
- Anti-money_laundering_software wikiPageWikiLink Money_laundering.
- Anti-money_laundering_software wikiPageWikiLink OFAC.
- Anti-money_laundering_software wikiPageWikiLink Office_of_Foreign_Assets_Control.
- Anti-money_laundering_software wikiPageWikiLink Patriot_Act.
- Anti-money_laundering_software wikiPageWikiLink September_11,_2001_attacks.
- Anti-money_laundering_software wikiPageWikiLink September_11_attacks.
- Anti-money_laundering_software wikiPageWikiLink Software.
- Anti-money_laundering_software wikiPageWikiLink Structuring.
- Anti-money_laundering_software wikiPageWikiLink Suspicious_Activity_Report.
- Anti-money_laundering_software wikiPageWikiLink Suspicious_activity_report.
- Anti-money_laundering_software wikiPageWikiLink USA_PATRIOT_Act.
- Anti-money_laundering_software wikiPageWikiLinkText "Anti-money laundering software".
- Anti-money_laundering_software wikiPageWikiLinkText "anti-money laundering software".
- Anti-money_laundering_software hasPhotoCollection Anti-money_laundering_software.
- Anti-money_laundering_software wikiPageUsesTemplate Template:Reflist.
- Anti-money_laundering_software wikiPageUsesTemplate Template:Unreferenced.
- Anti-money_laundering_software subject Category:Commercial_crimes.
- Anti-money_laundering_software subject Category:Financial_regulation.
- Anti-money_laundering_software subject Category:Financial_software.
- Anti-money_laundering_software subject Category:Financial_terminology.
- Anti-money_laundering_software hypernym Software.
- Anti-money_laundering_software type Article.
- Anti-money_laundering_software type Software.
- Anti-money_laundering_software type Article.
- Anti-money_laundering_software type Market.
- Anti-money_laundering_software comment "Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering:transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.".
- Anti-money_laundering_software label "Anti-money laundering software".
- Anti-money_laundering_software sameAs m.02rdp_k.
- Anti-money_laundering_software sameAs Q4774400.
- Anti-money_laundering_software sameAs Q4774400.
- Anti-money_laundering_software wasDerivedFrom Anti-money_laundering_software?oldid=663207283.
- Anti-money_laundering_software isPrimaryTopicOf Anti-money_laundering_software.