Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law_enforcement
|
| gptkbp:collaboratesWith |
gptkb:Interpol
gptkb:Europol financial regulators international law enforcement |
| gptkbp:explores |
gptkb:corruption
gptkb:fraud 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 |
| gptkbp:uses |
data analysis
surveillance forensic accounting |
| gptkbp:bfsParent |
gptkb:RCMP
|
| gptkbp:bfsLayer |
5
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crime Units
|