Statements (208)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government
|
| gptkbp:advocates_for |
vulnerable populations
disaster risk reduction access to humanitarian aid stronger financial regulations |
| gptkbp:agriculture_department |
gptkb:Agriculture
|
| gptkbp:amended_by |
27 amendments
|
| gptkbp:analyzes |
money laundering trends
|
| gptkbp:area |
3.8 million square miles
|
| gptkbp:branch |
gptkb:CEO
legislative judicial |
| gptkbp:capital |
gptkb:Washington,_D._C.
|
| gptkbp:civic_engagement |
gptkb:Civil_Rights_Restoration_Act_of_1987
gptkb:Voting_Rights_Act_of_1965 gptkb:Civil_Rights_Act_of_1964 gptkb:Title_IX_of_the_Education_Amendments_of_1972 gptkb:Americans_with_Disabilities_Act_of_1990 gptkb:Equal_Employment_Opportunity_Act gptkb:Genetic_Information_Nondiscrimination_Act_of_2008 gptkb:Age_Discrimination_in_Employment_Act gptkb:Fair_Housing_Act LGBTQ+ rights legislation |
| gptkbp:collaborates_with |
local governments
research institutions private sector partners international donors academic institutions on financial research international financial intelligence units private sector for intelligence sharing |
| gptkbp:collects |
financial transaction data
|
| gptkbp:commerce_department |
gptkb:Police_Department
|
| gptkbp:committee |
gptkb:United_States_Senate
|
| gptkbp:community_service |
gptkb:Social_Security_Administration
|
| gptkbp:conducts |
training programs
needs assessments anti-money laundering (AML) efforts |
| gptkbp:conducts_research_on |
financial crime prevention
|
| gptkbp:conducts_surveys_on |
public perception of financial security
|
| gptkbp:coordinates |
disaster relief efforts
international relief efforts |
| gptkbp:coordinates_with |
law enforcement agencies
foreign governments on financial intelligence |
| gptkbp:country |
gptkb:United_States
|
| gptkbp:currency |
gptkb:United_States_dollar
|
| gptkbp:demographics |
18 years
|
| gptkbp:develops |
emergency response plans
strategic partnerships evaluation frameworks partnerships with academia training for humanitarian workers crisis response strategies strategies for long-term recovery risk assessment frameworks for financial institutions emergency response plans for financial crises financial crime risk indicators financial intelligence sharing programs |
| gptkbp:develops_policies_for |
financial transparency
|
| gptkbp:develops_strategies_for |
combatting financial terrorism
|
| gptkbp:economic_policy |
gptkb:U._S._Representative
|
| gptkbp:education_system |
gptkb:Educational_Institution
|
| gptkbp:election |
federal elections
|
| gptkbp:energy_department |
gptkb:Department_of_Energy
|
| gptkbp:enforces |
Bank Secrecy Act (BSA)
|
| gptkbp:enforces_laws_against |
gptkb:deception
|
| gptkbp:engages_in |
capacity building
international organizations policy advocacy public awareness campaigns data collection and analysis advocacy for policy change cross-sector collaboration community-based organizations capacity assessments international financial cooperation research on humanitarian issues public outreach on financial literacy capacity development for local NGOs public-private partnerships for financial security |
| gptkbp:environmental_initiatives |
gptkb:Environmental_Protection_Agency
|
| gptkbp:established |
reservations
|
| gptkbp:facilitates |
food distribution
information sharing among agencies livelihood programs community engagement efforts networking among stakeholders cross-border financial investigations information exchange on financial crimes |
| gptkbp:federal_reserve |
gptkb:Federal_Reserve
|
| gptkbp:flag |
gptkb:Stars_and_Stripes
|
| gptkbp:founded |
July 4, 1776
|
| gptkbp:funds |
water and sanitation projects
|
| gptkbp:governing_body |
gptkb:United_States_Congress
|
| gptkbp:head_of_state |
gptkb:President_of_the_United_States
|
| gptkbp:healthcare |
gptkb:Medicare
|
| gptkbp:held_in |
emergency supplies
funding for humanitarian assistance resources for crisis response |
| gptkbp:housing_department |
gptkb:administration
|
| https://www.w3.org/2000/01/rdf-schema#label |
U. S. government
|
| gptkbp:implements |
Know Your Customer (KYC) regulations
|
| gptkbp:independence |
July 4, 1776
|
| gptkbp:intelligence |
gptkb:CIA
|
| gptkbp:international_relations |
gptkb:diplomatic_relations
|
| gptkbp:is_a_resource_for |
financial crime investigations
|
| gptkbp:is_implemented_in |
Indian removal policies
|
| gptkbp:is_monitored_by |
financial institutions' compliance
|
| gptkbp:is_sought_after_by |
relocate Nez Perce
|
| gptkbp:issues |
financial sanctions
|
| gptkbp:issues_reports_on |
financial crime statistics
|
| gptkbp:judges |
gptkb:Supreme_Court_of_the_United_States
|
| gptkbp:judicial_review |
gptkb:Marbury_v._Madison
|
| gptkbp:labor_department |
gptkb:Department_of_Labor
|
| gptkbp:largest_economy |
gptkb:United_States
|
| gptkbp:legal_framework |
gptkb:Constitution
gptkb:United_States_federal_judiciary |
| gptkbp:legislation |
financial crime enforcement
|
| gptkbp:maintains |
financial intelligence databases
|
| gptkbp:military_service |
gptkb:United_States_Armed_Forces
|
| gptkbp:monitors |
cryptocurrency transactions
funding allocations humanitarian situations humanitarian aid effectiveness suspicious financial activities emergency response outcomes humanitarian funding trends |
| gptkbp:motto |
In God We Trust
|
| gptkbp:national_anthem |
gptkb:The_Star-Spangled_Banner
|
| gptkbp:national_park_service |
gptkb:National_Park_Service
|
| gptkbp:nationality |
gptkb:U._S._Citizenship_and_Immigration_Services
|
| gptkbp:notifications |
emerging financial threats
|
| gptkbp:number_of_members |
gptkb:United_States_House_of_Representatives
|
| gptkbp:offers |
technical assistance
|
| gptkbp:offers_workshops_on |
financial crime prevention strategies
|
| gptkbp:official_language |
English
|
| gptkbp:oversees |
financial regulatory compliance
|
| gptkbp:parent_agency |
gptkb:Office_of_Foreign_Assets_Control_(OFAC)
gptkb:Financial_Crimes_Enforcement_Network_(Fin_CEN) |
| gptkbp:participates_in |
global financial stability initiatives
|
| gptkbp:penalty_shootout |
non-compliance with financial regulations
|
| gptkbp:political_party |
gptkb:Democratic_Party
gptkb:Republican_Party |
| gptkbp:population |
331 million (2020)
|
| gptkbp:president |
gptkb:Joe_Biden
|
| gptkbp:promotes |
gptkb:human_rights
gptkb:sustainable_development compliance with financial regulations financial inclusion initiatives ethical financial practices |
| gptkbp:provides |
gptkb:humanitarian_aid
medical assistance housing assistance legal assistance technical assistance to foreign governments psychosocial support emergency communication systems shelter assistance transportation assistance support for local governance. emergency shelter solutions emergency funding mechanisms emergency training for responders financial intelligence analysis |
| gptkbp:provides_guidance_on |
reporting suspicious activities
financial reporting standards improving financial intelligence systems |
| gptkbp:provides_training_for |
gptkb:financial_institutions
law enforcement on financial crimes |
| gptkbp:public_reaction |
financial security policies
|
| gptkbp:raises_awareness_about |
financial fraud risks
|
| gptkbp:regulates |
gptkb:financial_institutions
|
| gptkbp:replaced_by |
treaty agreements
|
| gptkbp:responds_to |
food insecurity
natural disasters public health emergencies humanitarian crises epidemics climate-related crises conflict-related crises mass displacement crises |
| gptkbp:security |
gptkb:Department_of_Defense
|
| gptkbp:supports |
education initiatives
mental health services environmental sustainability initiatives community resilience initiatives disaster recovery efforts gender equality initiatives disaster preparedness initiatives refugee resettlement programs counter-terrorism financing efforts social protection programs child protection programs local capacity building research on financial crime trends victims of financial crimes vulnerable community initiatives community programs for financial education victim assistance programs for financial fraud. |
| gptkbp:time_zone |
UTC−5 to UTC−10
|
| gptkbp:transportation_department |
gptkb:transportation_services
|
| gptkbp:type |
gptkb:Roman_Republic
|
| gptkbp:type_of |
gptkb:Internal_Revenue_Service
|
| gptkbp:uses |
gptkb:military_forces
|
| gptkbp:utilizes |
data analytics in financial intelligence
|
| gptkbp:veterans_affairs_department |
gptkb:Department_of_Defense
|
| gptkbp:works_with |
non-governmental organizations
|
| gptkbp:bfsParent |
gptkb:Vannevar_Bush
|
| gptkbp:bfsLayer |
1
|