http://www.fadyart.com/parties#ProductAndTransactionFactor
Class ProductAndTransactionFactor

rdf:type
owl:Class
rdfs:comment
Product- and transaction factors indicating an increased integrity risk.
rdfs:label
Product- and transaction factors
rdfs:subClassOf
ClientIntegrityHigh-Risk
Instances
hirCodedAccounts, hirGuarantee, hirIncompatibleWithFortune, hirNCCTTransactions, hirOffShoreRelation, hirOriginOfFunds, hirProxy, hirStructuredFinance

Generated with TopBraid Composer by TopQuadrant, Inc.