Assistant Secretary for Terrorist Financing and Financial Crimes
GPTKB entity
Statements (63)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government position
|
| gptkbp:advises |
U.S._government_on_financial_crime_policy
|
| gptkbp:advocatesFor |
legislative reforms
transparency in financial systems effective use of data analytics in financial crime detection global standards on financial crime victim rights in financial crimes |
| gptkbp:analyzes |
financial data
terrorist financing |
| gptkbp:collaboratesWith |
academic institutions
regulatory agencies |
| gptkbp:compatibleWith |
international sanctions
|
| gptkbp:conducts |
outreach programs
|
| gptkbp:coordinates |
national security agencies
|
| gptkbp:coordinatesWith |
international organizations
law enforcement agencies foreign governments |
| gptkbp:developedBy |
financial crime enforcement
|
| gptkbp:develops |
strategies to combat money laundering
|
| gptkbp:developsStrategiesFor |
cross-border transactions
anti-money laundering cybersecurity in financial systems |
| gptkbp:engagesIn |
community outreach
public awareness campaigns strategic planning civil society organizations international partners financial technology companies |
| gptkbp:evaluates |
risk assessments
|
| gptkbp:facilitates |
information sharing
|
| gptkbp:hasExhibition |
financial investigations
|
| gptkbp:hasPartnershipsWith |
non-governmental organizations
|
| gptkbp:hasPrograms |
measuring effectiveness
|
| https://www.w3.org/2000/01/rdf-schema#label |
Assistant Secretary for Terrorist Financing and Financial Crimes
|
| gptkbp:issuedBy |
gptkb:President_of_the_United_States
|
| gptkbp:issues |
reports on financial crime trends
|
| gptkbp:leads |
task forces
|
| gptkbp:monitors |
financial technology
compliance with financial regulations |
| gptkbp:oversees |
gptkb:Office_of_Terrorist_Financing_and_Financial_Crimes
|
| gptkbp:participatesIn |
public hearings
policy discussions interagency meetings international conferences |
| gptkbp:partOf |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:promotes |
financial transparency
financial crime prevention |
| gptkbp:provides |
guidance on compliance issues
|
| gptkbp:providesGuidanceOn |
cryptocurrency regulations
|
| gptkbp:providesGuidelinesFor |
financial institutions
|
| gptkbp:providesInformationOn |
legislative proposals
|
| gptkbp:providesResourcesFor |
financial literacy programs
|
| gptkbp:providesSupportFor |
victim assistance programs
|
| gptkbp:providesTrainingFor |
government officials
law enforcement personnel |
| gptkbp:reportsTo |
Secretary_of_the_Treasury
|
| gptkbp:responsibleFor |
countering terrorist financing
|
| gptkbp:supports |
financial inclusion
sanctions against terrorist organizations enhance financial system resilience. financial crime methodologies combat human trafficking through financial measures |
| gptkbp:worksWith |
private sector financial institutions
|