Financial Crimes Task Forces

GPTKB entity
AI-created image of Financial Crimes Task Forces
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