Counter-Terrorism Financing Unit
GPTKB entity
Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government_agency
|
| gptkbp:analyzes |
financial transactions
|
| gptkbp:collaborates_with |
law enforcement agencies
|
| gptkbp:develops |
policies against money laundering
|
| gptkbp:engages_in |
international cooperation
|
| gptkbp:focuses_on |
preventing terrorist financing
|
| https://www.w3.org/2000/01/rdf-schema#label |
Counter-Terrorism Financing Unit
|
| gptkbp:monitors |
suspicious activities
|
| gptkbp:operates_under |
national government
|
| gptkbp:provides |
intelligence reports
|
| gptkbp:trains |
gptkb:financial_institutions
|
| gptkbp:bfsParent |
gptkb:Royal_Malaysian_Police
|
| gptkbp:bfsLayer |
7
|