fundsFlowThrough
P73188
predicate
Indicates that financial resources are transferred or routed from one entity to another via an intermediate entity, account, or channel.
Observed surface forms (5)
- financesActivitiesThrough ×3
- fundFlowFunction ×2
- fundsDisbursedThrough ×2
- launderedMoneyThrough ×2
- fundingFlow ×1
Sample triples (11)
| Subject | Object |
|---|---|
| Cali Cartel | international banking system via predicate surface "launderedMoneyThrough" ⓘ |
| Cali Cartel | legitimate businesses in Colombia via predicate surface "launderedMoneyThrough" ⓘ |
| Cartel del Noreste | drug trafficking via predicate surface "financesActivitiesThrough" ⓘ |
| Cartel del Noreste | extortion via predicate surface "financesActivitiesThrough" ⓘ |
| Cartel del Noreste | kidnapping for ransom via predicate surface "financesActivitiesThrough" ⓘ |
| Graduate PLUS Loan | school financial aid office via predicate surface "fundsDisbursedThrough" ⓘ |
| Medicaid Drug Rebate Program | manufacturers pay rebates to states via predicate surface "fundingFlow" ⓘ |
| PLUS Loan | school via predicate surface "fundsDisbursedThrough" ⓘ |
| Title I, Part A | state educational agencies to local educational agencies ⓘ |
| Tremont Group feeder funds | collected capital from clients via predicate surface "fundFlowFunction" ⓘ |
| Tremont Group feeder funds | transferred capital to Madoff-managed accounts via predicate surface "fundFlowFunction" ⓘ |