reportsReceived
P146220
predicate
Indicates that one entity has obtained or been given one or more reports from another entity or source.
Sample triples (5)
| Subject | Object |
|---|---|
| Financial Intelligence Unit – India | suspicious transaction reports ⓘ |
| Financial Intelligence Unit – India | cash transaction reports ⓘ |
| Financial Intelligence Unit – India | non-profit organization transaction reports ⓘ |
| Financial Intelligence Unit – India | cross-border wire transfer reports ⓘ |
| Financial Intelligence Unit – India | counterfeit currency reports ⓘ |