Director of the Financial Crimes Enforcement Network
GPTKB entity
Statements (11)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government position
|
| gptkbp:appointedBy |
gptkb:President_of_the_United_States
|
| https://www.w3.org/2000/01/rdf-schema#label |
Director of the Financial Crimes Enforcement Network
|
| gptkbp:location |
gptkb:Washington,_D.C.
|
| gptkbp:oversees |
financial crime investigations
anti-money laundering enforcement |
| gptkbp:partOf |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:reportsTo |
gptkb:Secretary_of_the_Treasury
|
| gptkbp:bfsParent |
gptkb:Andrea_Gacki
gptkb:James_Freis |
| gptkbp:bfsLayer |
6
|