About: http://webisa.webdatacommons.org/68478112

Property	Value
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	Almost immediately, all or most of the transfers or deposits are wired to another city or country in a manner inconsistent with the customer???s business or history.
http://www.w3.org/ns/prov#wasQuotedFrom	ffiec.gov