Matches in DBpedia 2016-04 for { <http://wikidata.dbpedia.org/resource/Q16838533> ?p ?o }
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- Q16838533 subject Q15186490.
- Q16838533 subject Q8288734.
- Q16838533 subject Q8288990.
- Q16838533 subject Q8368904.
- Q16838533 subject Q8793880.
- Q16838533 abstract "First Merchant Bank OSH Ltd (FMB) was an offshore bank of Northern Cyprus established in 1993. As an offshore bank it was not regulated by the Central Bank of the Turkish Republic of Northern Cyprus, and not allowed to trade with Northern Cyprus residents. In August 2004 the US Financial Crimes Enforcement Network (FinCEN) designated it "a financial institution of primary money laundering concern" under Section 311 of the Patriot Act. The Northern Cyprus Ministry of Finance withdrew FMB's banking license in February 2007, and by April 2008 the bank's Ireland-registered major shareholder and its subsidiaries appeared defunct.This company is not associated with First Merchants Bank, National Association or First Merchants Corporation located in Muncie, Indiana USA.".
- Q16838533 wikiPageWikiLink Q15186490.
- Q16838533 wikiPageWikiLink Q221689.
- Q16838533 wikiPageWikiLink Q23681.
- Q16838533 wikiPageWikiLink Q2593736.
- Q16838533 wikiPageWikiLink Q2825895.
- Q16838533 wikiPageWikiLink Q5060424.
- Q16838533 wikiPageWikiLink Q5449587.
- Q16838533 wikiPageWikiLink Q6062144.
- Q16838533 wikiPageWikiLink Q6077556.
- Q16838533 wikiPageWikiLink Q8288734.
- Q16838533 wikiPageWikiLink Q8288990.
- Q16838533 wikiPageWikiLink Q8368904.
- Q16838533 wikiPageWikiLink Q8793880.
- Q16838533 comment "First Merchant Bank OSH Ltd (FMB) was an offshore bank of Northern Cyprus established in 1993. As an offshore bank it was not regulated by the Central Bank of the Turkish Republic of Northern Cyprus, and not allowed to trade with Northern Cyprus residents. In August 2004 the US Financial Crimes Enforcement Network (FinCEN) designated it "a financial institution of primary money laundering concern" under Section 311 of the Patriot Act.".
- Q16838533 label "First Merchant Bank (Northern Cyprus)".