Premodifier: terroristHead noun: financing
| Same concepts |
|---|
| http://dbpedia.org/resource/Terrorism_financing |
Broader concepts
| label | provenance | confidence |
|---|---|---|
| criminal activity | isap:411910755 | 0.867421 |
| illicit financial activity | isap:411910766 | 0.866581 |
| form of illicit finance | isap:150771166 | 0.839060 |
| economic crime | isap:12437589 | 0.832739 |
| illegal activity | isap:411910757 | 0.779560 |
| financial crime | isap:12437584 | 0.760348 |
| financial crimes | isap:135715515 | 0.747506 |
| criminal offen | isap:12667751 | 0.734699 |
| activity | isap:411910759 | 0.712043 |
| violation of federal law | isap:352475519 | 0.707119 |
| illicit activity | isap:411910756 | 0.699054 |
| thing | isap:15928967 | 0.657394 |
| illicit finance | isap:24475373 | 0.647239 |
| serious crime | isap:12437588 | 0.642449 |
| issue | isap:16303146 | 0.601112 |
| risk | isap:150067060 | 0.559780 |
| crime | isap:12437585 | 0.558398 |
| terrorism | isap:353898854 | 0.555581 |
| aml/cft regime | isap:135280091 | 0.515658 |
| regulation | isap:43796497 | 0.478245 |
| charge | isap:137846995 | 0.460748 |
| factor | isap:132821699 | 0.423686 |
| money laundering | isap:43600333 | 0.352091 |
| security | isap:410883405 | 0.341233 |
| support | isap:27102132 | 0.304770 |
| fraud | isap:14341164 | 0.251978 |
| re | isap:44173396 | 0.161079 |
Narrower concepts
| label | provenance | confidence |
|---|---|---|
| money laundering | isap:192697329 | 0.587918 |
| authority | isap:353266975 | 0.328085 |
| bank | isap:285467533 | 0.316447 |
| treasury | isap:184737802 | 0.223889 |
| customer | isap:183635259 | 0.185055 |