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http://webisa.webdatacommons.org/223641015
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http://www.w3.org/1999/02/22-rdf-syntax-ns#type
http://www.w3.org/ns/prov#Entity
http://www.w3.org/ns/prov#value
Next a business should profile and risk rate customers and assets based on risk attributes including customer geography, business structure, sources of funds, business type, products and services utilized and other factors.
http://www.w3.org/ns/prov#wasQuotedFrom
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