Office of Terrorist Financing and Financial Crimes
GPTKB entity
Statements (11)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:aimsTo |
money laundering
|
| gptkbp:coordinatesWith |
international organizations
|
| gptkbp:establishedIn |
2004
|
| gptkbp:focusesOn |
counter-terrorism financing
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of Terrorist Financing and Financial Crimes
|
| gptkbp:issues |
guidance on financial crimes
|
| gptkbp:oversees |
financial sanctions
|
| gptkbp:partOf |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:worksWith |
gptkb:CIA
gptkb:FBI |