Financial Crime Units

GPTKB entity

Statements (23)
Predicate Object
gptkbp:instanceOf gptkb:law_enforcement
gptkbp:collaboratesWith gptkb:Interpol
gptkb:Europol
financial regulators
international law enforcement
gptkbp:explores gptkb:fraud
corruption
money laundering
bribery
tax evasion
embezzlement
gptkbp:focusesOn financial crime
gptkbp:foundIn gptkb:government_agency
police departments
gptkbp:goal prosecute offenders
prevent financial crime
recover assets
https://www.w3.org/2000/01/rdf-schema#label Financial Crime Units
gptkbp:uses data analysis
surveillance
forensic accounting
gptkbp:bfsParent gptkb:RCMP
gptkbp:bfsLayer 5