Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law_enforcement
|
| gptkbp:collaboratesWith |
banks
federal agencies regulatory bodies |
| gptkbp:explores |
gptkb:fraud
money laundering identity theft tax evasion embezzlement |
| gptkbp:focusesOn |
financial crimes
|
| gptkbp:goal |
prosecute financial criminals
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Crimes Unit
|
| gptkbp:partOf |
gptkb:law_enforcement
|
| gptkbp:uses |
digital forensics
forensic accounting |
| gptkbp:bfsParent |
gptkb:Puerto_Rico_Police_Department
gptkb:National_Police_of_Peru |
| gptkbp:bfsLayer |
6
|