Operation Dirty Money

GPTKB entity

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