Commercial Crime Investigation Department
E812705
The Commercial Crime Investigation Department is a specialized branch of the Royal Malaysia Police responsible for investigating financial, corporate, and other non-violent economic crimes.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Commercial Crime Investigation Department canonical | 1 |
Statements (38)
| Predicate | Object |
|---|---|
| instanceOf |
police unit
ⓘ
specialized branch of the Royal Malaysia Police ⓘ |
| cooperatesWith |
Bank Negara Malaysia
NERFINISHED
ⓘ
Malaysian Anti-Corruption Commission NERFINISHED ⓘ Securities Commission Malaysia NERFINISHED ⓘ international law enforcement agencies ⓘ |
| country | Malaysia ⓘ |
| emblematicOf | specialization in financial and corporate investigations within the Royal Malaysia Police ⓘ |
| focusesOn |
cheating and criminal breach of trust
ⓘ
cyber-enabled commercial crime ⓘ forgery and counterfeiting ⓘ fraud cases ⓘ white-collar crime ⓘ |
| handles |
banking fraud investigations
ⓘ
breach of trust cases ⓘ corporate fraud investigations ⓘ counterfeit currency cases ⓘ credit card fraud investigations ⓘ insurance fraud investigations ⓘ investment scam investigations ⓘ online commercial scam investigations ⓘ pyramid scheme investigations ⓘ |
| jurisdiction | Malaysia NERFINISHED ⓘ |
| lawEnforcementAgencyType | criminal investigation department NERFINISHED ⓘ |
| parentOrganization | Royal Malaysia Police NERFINISHED ⓘ |
| partOf | Royal Malaysia Police NERFINISHED ⓘ |
| primaryObjective | combat commercial and financial crime in Malaysia ⓘ |
| responsibleFor |
investigation of commercial crime
ⓘ
investigation of corporate crime ⓘ investigation of financial crime ⓘ investigation of non-violent economic crime ⓘ |
| sector | law enforcement ⓘ |
| typeOfCrimeInvestigated |
economic crime
ⓘ
non-violent crime ⓘ white-collar crime ⓘ |
| usesLegalFramework |
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
NERFINISHED
ⓘ
Companies Act of Malaysia NERFINISHED ⓘ Malaysian Penal Code NERFINISHED ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.