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 |
| 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
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crimes Task Forces
|