Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law_enforcement
|
| gptkbp:collaboratesWith |
gptkb:Australian_Taxation_Office
gptkb:Australian_Transaction_Reports_and_Analysis_Centre gptkb:Australian_Securities_and_Investments_Commission |
| gptkbp:country |
gptkb:Australia
|
| gptkbp:explores |
gptkb:corruption
gptkb:fraud money laundering bribery tax evasion |
| gptkbp:focusesOn |
financial crime
|
| gptkbp:partOf |
gptkb:Australian_Federal_Police
|
| gptkbp:bfsParent |
gptkb:New_Zealand_Police
|
| gptkbp:bfsLayer |
6
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crime Group
|