Swiss Financial Intelligence Unit
GPTKB entity
Statements (16)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:MROS
|
| gptkbp:country |
gptkb:Switzerland
|
| gptkbp:established |
1998
|
| gptkbp:headquartersLocation |
gptkb:Bern
|
| https://www.w3.org/2000/01/rdf-schema#label |
Swiss Financial Intelligence Unit
|
| gptkbp:officialLanguage |
gptkb:French
gptkb:German gptkb:Italian |
| gptkbp:parentOrganization |
gptkb:Federal_Department_of_Finance
|
| gptkbp:reportsTo |
gptkb:Federal_Office_of_Police
|
| gptkbp:responsibleFor |
anti-money laundering
counter-terrorism financing |
| gptkbp:website |
https://www.fedpol.admin.ch/fedpol/en/home/kriminalitaet/geldwaescherei/meldestelle-geldwaescherei.html
|
| gptkbp:bfsParent |
gptkb:Swiss_Federal_Police
|
| gptkbp:bfsLayer |
6
|