Financial Crimes Task Forces
GPTKB entity

AI-created image
Statements (23)
Predicate | Object |
---|---|
gptkbp:instanceOf |
gptkb:law_enforcement
|
gptkbp:collaboratesWith |
federal agencies
state agencies local agencies |
gptkbp:composedOf |
multiple agencies
|
gptkbp:explores |
gptkb:fraud
money laundering identity theft public corruption embezzlement terrorist financing |
gptkbp:focusesOn |
financial crimes
|
gptkbp:goal |
disrupt financial crime networks
prosecute offenders recover illicit assets |
https://www.w3.org/2000/01/rdf-schema#label |
Financial Crimes Task Forces
|
gptkbp:mayInclude |
gptkb:Homeland_Security_Investigations
gptkb:IRS_Criminal_Investigation gptkb:FBI local police departments |
gptkbp:operatesIn |
various jurisdictions
|
gptkbp:bfsParent |
gptkb:United_States_Secret_Service
|
gptkbp:bfsLayer |
4
|