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
|