| dbo:abstract
|
- Financial Intelligence Unit – India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance Minister. (en)
|
| dbo:formationDate
| |
| dbo:formationYear
| |
| dbo:headquarter
| |
| dbo:jurisdiction
| |
| dbo:leader
| |
| dbo:location
| |
| dbo:numberOfEmployees
|
- 75 (xsd:nonNegativeInteger)
|
| dbo:parentOrganisation
| |
| dbo:thumbnail
| |
| dbo:type
| |
| dbo:wikiPageID
| |
| dbo:wikiPageLength
|
- 5600 (xsd:nonNegativeInteger)
|
| dbo:wikiPageRevisionID
| |
| dbo:wikiPageWikiLink
| |
| dbp:agencyType
| |
| dbp:chief1Name
|
- Pankaj Kumar Mishra, IRS-IT (en)
|
| dbp:chief1Position
| |
| dbp:employees
| |
| dbp:formed
| |
| dbp:headquarters
| |
| dbp:jurisdiction
| |
| dbp:logo
|
- Logo of Financial Intelligence Unit .png (en)
|
| dbp:logoSize
| |
| dbp:minister1Name
| |
| dbp:minister1Pfo
| |
| dbp:name
|
- Financial Intelligence Unit — India (en)
|
| dbp:nativeNameA
| |
| dbp:parentDepartment
| |
| dbp:status
| |
| dbp:wikiPageUsesTemplate
| |
| dcterms:subject
| |
| rdf:type
| |
| rdfs:comment
|
- Financial Intelligence Unit – India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance Minister. (en)
|
| rdfs:label
|
- Financial Intelligence Unit (India) (en)
|
| owl:sameAs
| |
| prov:wasDerivedFrom
| |
| foaf:depiction
| |
| foaf:isPrimaryTopicOf
| |
| is dbo:wikiPageWikiLink
of | |
| is foaf:primaryTopic
of | |
.png?width=300){kind=logo}
.png){kind=link}