Premodifier: anti-moneyHead noun: laundering
Same concepts |
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http://dbpedia.org/resource/Money_laundering |
Broader concepts
label | provenance | confidence |
---|---|---|
regulatory requirement | isap:315439775 | 0.826422 |
topic | isap:475610779 | 0.779156 |
financial regulatory issue | isap:472966855 | 0.773341 |
regulatory issue | isap:472966860 | 0.755009 |
legal obligation | isap:399259285 | 0.707120 |
suite of new product | isap:474382657 | 0.692537 |
regulation | isap:399568902 | 0.685167 |
area | isap:504615412 | 0.654245 |
financial service | isap:217683787 | 0.652079 |
issue | isap:472966849 | 0.589095 |
matter | isap:254812277 | 0.566583 |
practice | isap:283674618 | 0.551397 |
customer | isap:283474151 | 0.509634 |
procedure | isap:193893657 | 0.503260 |
tool | isap:503394938 | 0.419188 |
compliance | isap:399057824 | 0.390891 |
state | isap:474329702 | 0.374060 |
system | isap:255306008 | 0.369164 |
product | isap:220608601 | 0.287374 |
Narrower concepts
label | provenance | confidence |
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