Office of Terrorism and Financial Intelligence

Das Office of Terrorism and Financial Intelligence (TFI) ist eine Abteilung im US-Finanzministerium. Es gibt zwei Unterabteilungen:

• Office of Terrorist Financing and Financial Crimes (TFFC)
• Office of Intelligence and Analysis (OIA)

Dienstaufsicht hat der Under Secretary of the Treasury for Terrorism and Financial Intelligence.

Siehe auch

• Office of Foreign Assets Control (OFAC)
• Treasury Executive Office for Asset Forfeiture
• Financial Crimes Enforcement Network

Weblinks

• https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Terrorism-and-Financial-Intelligence.aspx