Financial Investigations Unit
GPTKB entity
Statements (12)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FIU
|
| gptkbp:establishedIn |
2010
|
| gptkbp:focusesOn |
anti-money laundering
counter-terrorism financing |
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Investigations Unit
|
| gptkbp:operatesIn |
gptkb:Trinidad_and_Tobago
|
| gptkbp:reportsTo |
gptkb:Ministry_of_Finance_(Trinidad_and_Tobago)
|
| gptkbp:type |
financial intelligence unit
|
| gptkbp:website |
https://www.fiu.gov.tt/
|
| gptkbp:bfsParent |
gptkb:Royal_Saint_Lucia_Police_Force
|
| gptkbp:bfsLayer |
7
|