Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FIU
|
| gptkbp:category |
gptkb:law_enforcement
gptkb:legislation |
| gptkbp:collaboratesWith |
international organizations
financial institutions law enforcement agencies |
| gptkbp:establishedBy |
gptkb:government
|
| gptkbp:example |
gptkb:Financial_Intelligence_Unit_–_India
gptkb:Financial_Crimes_Enforcement_Network_(FinCEN)_–_USA gptkb:Financial_Intelligence_Unit_–_Nigeria gptkb:Financial_Intelligence_Unit_–_Sri_Lanka |
| gptkbp:foundIn |
many countries
|
| gptkbp:function |
analyze financial transactions
collect financial information disseminate financial intelligence |
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Intelligence Unit
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing |
| gptkbp:relatedTo |
gptkb:Egmont_Group
|
| gptkbp:reportsTo |
government authorities
|
| gptkbp:type |
anti-money laundering authority
|
| gptkbp:bfsParent |
gptkb:Central_Bank_of_Sri_Lanka
|
| gptkbp:bfsLayer |
6
|