Financial Police

GPTKB entity

Statements (21)
Predicate Object
gptkbp:instanceOf gptkb:law_enforcement
gptkbp:alsoKnownAs gptkb:Fiscal_Police
gptkbp:collaboratesWith other law enforcement agencies
customs authorities
judicial authorities
gptkbp:existsIn gptkb:Austria
gptkb:Italy
gptkb:Kazakhstan
other countries
gptkbp:focusesOn financial crimes
https://www.w3.org/2000/01/rdf-schema#label Financial Police
gptkbp:notableExample gptkb:Financial_Police_of_Kazakhstan
gptkb:Finanzpolizei_(Austria)
gptkb:Guardia_di_Finanza_(Italy)
gptkbp:operatesIn various countries
gptkbp:responsibleFor investigating fraud
investigating tax evasion
investigating money laundering
enforcing financial regulations
gptkbp:bfsParent gptkb:Greek_police
gptkbp:bfsLayer 6