|
gptkbp:instance_of
|
gptkb:Joint_Task_Force
|
|
gptkbp:aims_to
|
combat financial crime
|
|
gptkbp:analyzes
|
financial data
suspicious activity reports
|
|
gptkbp:collaborates_with
|
gptkb:local_law_enforcement
task forces
|
|
gptkbp:conducts
|
investigations
|
|
gptkbp:conducts_research_on
|
financial crime methods
|
|
gptkbp:coordinates
|
state agencies
|
|
gptkbp:coordinates_with
|
international agencies
|
|
gptkbp:develops
|
strategies
|
|
gptkbp:engages_in
|
community outreach
|
|
gptkbp:established_in
|
gptkb:2001
|
|
gptkbp:focuses_on
|
financial crimes
|
|
gptkbp:formed
|
gptkb:FBI
|
|
gptkbp:has_access_to
|
intelligence resources
|
|
gptkbp:has_experience_in
|
financial investigations
|
|
gptkbp:has_headquarters_in
|
gptkb:Washington,_D._C.
|
|
gptkbp:has_impact_on
|
financial crime policy
|
|
gptkbp:has_members
|
various agencies
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Financial Crimes Task Force
|
|
gptkbp:investigates
|
gptkb:deception
money laundering
identity theft
securities fraud
bank fraud
|
|
gptkbp:is_a_resource_for
|
investigators
|
|
gptkbp:is_involved_in
|
legislative initiatives
|
|
gptkbp:is_led_by
|
FBI agents
|
|
gptkbp:is_part_of
|
gptkb:FBI's_Criminal_Investigative_Division
|
|
gptkbp:issues
|
subpoenas
|
|
gptkbp:issues_reports_on
|
financial crime trends
|
|
gptkbp:meets
|
evidence
to discuss cases
|
|
gptkbp:operates_in
|
gptkb:United_States
|
|
gptkbp:participates_in
|
conferences
public awareness campaigns
|
|
gptkbp:partnership
|
gptkb:private_sector
|
|
gptkbp:promotes
|
best practices
|
|
gptkbp:provides
|
gptkb:training
|
|
gptkbp:provides_guidance_on
|
compliance issues
|
|
gptkbp:provides_training_for
|
gptkb:law_enforcement
|
|
gptkbp:receives_funding_from
|
gptkb:federal_government
|
|
gptkbp:reports_to
|
gptkb:Police_Department
|
|
gptkbp:supports
|
victim assistance programs
prosecutions
|
|
gptkbp:trends
|
financial crime
|
|
gptkbp:uses_technology
|
investigations
|
|
gptkbp:utilizes
|
data analysis
forensic accounting
|
|
gptkbp:works_to
|
prevent financial crimes
|
|
gptkbp:works_with
|
gptkb:financial_institutions
regulatory agencies
|
|
gptkbp:bfsParent
|
gptkb:NYPD
|
|
gptkbp:bfsLayer
|
5
|