Financial Crime Unit

GPTKB entity

Statements (22)
Predicate Object
gptkbp:instanceOf gptkb:law_enforcement
gptkbp:collaboratesWith regulatory agencies
international law enforcement
gptkbp:employs forensic accountants
financial investigators
gptkbp:explores gptkb:fraud
corruption
money laundering
counterfeiting
bribery
tax evasion
embezzlement
gptkbp:focusesOn financial crime
gptkbp:goal prosecute offenders
prevent financial crime
https://www.w3.org/2000/01/rdf-schema#label Financial Crime Unit
gptkbp:partOf gptkb:law_enforcement
gptkbp:bfsParent gptkb:Vancouver_Police_Department
gptkb:Politie
gptkb:Danish_police
gptkb:Polisen
gptkbp:bfsLayer 7