Economic crime unit

E656620
financial crime investigation unit specialist police unit

The Economic Crime Unit is a specialist police team that investigates complex financial offences such as fraud, money laundering, and other economic crimes.

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All labels observed (4)

Label Occurrences
Economic Crime Unit 2
Economic crime unit canonical 1
Financial Crime Unit of the Royal Cayman Islands Police Service 1

Statements (45)

Predicate Object
instanceOf financial crime investigation unit ⓘ
specialist police unit ⓘ
aimsTo combat economic crime ⓘ
protect the financial system ⓘ
protect the public from financial loss ⓘ
cooperatesWith banks and financial institutions ⓘ
financial regulators ⓘ
international law enforcement agencies ⓘ
prosecution authorities ⓘ
focusesOn complex and high-value cases ⓘ
organized financial crime ⓘ
goal deter financial crime ⓘ
disrupt criminal finances ⓘ
recover criminal assets ⓘ
hasSpecialization anti-money laundering enforcement ⓘ
asset tracing ⓘ
financial investigation ⓘ
forensic accounting ⓘ
investigates asset concealment ⓘ
bribery-related financial offences ⓘ
complex financial offences ⓘ
corruption-related financial offences ⓘ
economic crime ⓘ
embezzlement ⓘ
fraud ⓘ
money laundering ⓘ
proceeds of crime ⓘ
tax evasion-related offences ⓘ
mayInclude detectives ⓘ
financial investigators ⓘ
forensic accountants ⓘ
intelligence analysts ⓘ
operatesWithin criminal justice system ⓘ
partOf law enforcement agency ⓘ
police service ⓘ
performs asset seizure operations ⓘ
criminal investigations ⓘ
evidence gathering ⓘ
subjectArea anti-money laundering ⓘ
counter-fraud ⓘ
economic crime ⓘ
financial regulation enforcement ⓘ
uses digital forensics ⓘ
financial intelligence ⓘ
suspicious transaction reports ⓘ

Referenced by (5)

Full triples — surface form annotated when it differs from this entity's canonical label.

Essex Police → hasSpecialUnit → Economic crime unit ⓘ
Greater Manchester Police → hasSpecialistUnit → Economic crime unit ⓘ
this entity surface form: economic crime unit
Kent Police → hasSpecialUnit → Economic crime unit ⓘ
this entity surface form: Economic Crime Unit
Royal Cayman Islands Police Service → hasUnit → Economic crime unit ⓘ
this entity surface form: Financial Crime Unit of the Royal Cayman Islands Police Service
South Wales Police → hasSpecialistUnit → Economic crime unit ⓘ
this entity surface form: Economic Crime Unit