Topic
Topics define a controlled vocabulary of terms applicable to some entities, such as companies and people. They describe categories of journalistic interest which may apply to the given entity, for example if a given person is a criminal or a politician.
Values
| Value | Label |
|---|---|
asset.frozen
|
Frozen asset |
corp.offshore
|
Offshore |
corp.shell
|
Shell company |
crime
|
Crime |
crime.boss
|
Criminal leadership |
crime.cyber
|
Cybercrime |
crime.fin
|
Financial crime |
crime.fraud
|
Fraud |
crime.terror
|
Terrorism |
crime.theft
|
Theft |
crime.traffick
|
Trafficking |
crime.traffick.drug
|
Drug trafficking |
crime.traffick.human
|
Human trafficking |
crime.war
|
War crimes |
debarment
|
Debarred entity |
fin
|
Financial services |
fin.adivsor
|
Financial advisor |
fin.bank
|
Bank |
fin.fund
|
Fund |
gov
|
Government |
gov.igo
|
Intergovernmental organization |
gov.muni
|
Municipal government |
gov.national
|
National government |
gov.soe
|
State-owned enterprise |
gov.state
|
State government |
mil
|
Military |
poi
|
Person of interest |
pol.party
|
Political party |
pol.union
|
Union |
rel
|
Religion |
role.acct
|
Accountant |
role.act
|
Activist |
role.civil
|
Civil servant |
role.diplo
|
Diplomat |
role.journo
|
Journalist |
role.judge
|
Judge |
role.lawyer
|
Lawyer |
role.oligarch
|
Oligarch |
role.pep
|
Politican |
role.rca
|
Close Associate |
role.spy
|
Spy |
sanction
|
Sanctioned entity |
sanction.linked
|
Sanction-linked entity |