Financial intelligence units
GPTKB entity
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:collaboratesWith |
international organizations
law enforcement agencies |
| gptkbp:establishedBy |
national governments
|
| gptkbp:example |
gptkb:FinCEN
gptkb:AUSTRAC gptkb:FIU-IND TRACFIN |
| gptkbp:function |
analyze financial transactions
collect financial information disseminate financial intelligence |
| https://www.w3.org/2000/01/rdf-schema#label |
Financial intelligence units
|
| gptkbp:memberOf |
gptkb:Egmont_Group
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing |
| gptkbp:regulates |
currency transaction reporting
suspicious transaction reporting |
| gptkbp:bfsParent |
gptkb:Counter-Terrorist_Financing
|
| gptkbp:bfsLayer |
7
|