primaryFinancialIntelligenceUnit
P81287
predicate
Indicates that one entity serves as the main or designated financial intelligence unit responsible for receiving, analyzing, and disseminating financial information related to potential illicit activities for another entity or jurisdiction.
All labels observed (1)
| Label | Occurrences |
|---|---|
| primaryFinancialIntelligenceUnit canonical | 2 |
Sample triples (2)
| Subject | Object |
|---|---|
| French intelligence | Service de traitement du renseignement et d’action contre les circuits financiers clandestins ⓘ |
| Indian intelligence agencies | Financial Intelligence Unit – India NERFINISHED ⓘ |