Statements (13)
Predicate | Object |
---|---|
gptkbp:instance_of |
gptkb:military_operation
|
gptkbp:bfsLayer |
6
|
gptkbp:bfsParent |
gptkb:Soprano_crime_family
|
gptkbp:aims_to |
disrupt financial networks
|
gptkbp:conducted |
gptkb:U._S._Department_of_Justice
|
gptkbp:focuses_on |
illicit financial flows
|
https://www.w3.org/2000/01/rdf-schema#label |
Operation Dirty Money
|
gptkbp:includes |
international cooperation
|
gptkbp:involves |
money laundering
|
gptkbp:is_aimed_at |
criminal organizations
|
gptkbp:launched |
gptkb:2018
|
gptkbp:resulted_in |
arrests
|
gptkbp:utilizes |
intelligence sharing
|