Statements (10)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:function |
enforce anti-money laundering laws
monitor suspicious financial transactions |
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-money laundering Unit
|
| gptkbp:purpose |
combat money laundering
investigate financial crimes |
| gptkbp:relatedTo |
law enforcement agencies
financial intelligence unit |
| gptkbp:bfsParent |
gptkb:National_Police_of_Peru
|
| gptkbp:bfsLayer |
6
|