Office of Terrorism and Financial Intelligence
Encyclopedia
The Office of Terrorism and Financial Intelligence (TFI) is an agency of the United States Department of the Treasury
. TFI marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats.
The Office of Terrorism and Financial Intelligence is overseen by the Under Secretary of the Treasury for Terrorism and Financial Intelligence.
TFI oversees the Office of Terrorist Financing and Financial Crimes
, the Office of Intelligence and Analysis, the Office of Foreign Assets Control
, the Financial Crime Enforcement Network and the Treasury Executive Office for Asset Forfeiture
.
United States Department of the Treasury
The Department of the Treasury is an executive department and the treasury of the United States federal government. It was established by an Act of Congress in 1789 to manage government revenue...
. TFI marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats.
The Office of Terrorism and Financial Intelligence is overseen by the Under Secretary of the Treasury for Terrorism and Financial Intelligence.
TFI oversees the Office of Terrorist Financing and Financial Crimes
Office of Terrorist Financing and Financial Crimes
The Office of Terrorist Finance and Financial Crimes is an agency of the United States federal government in the United States Department of the Treasury...
, the Office of Intelligence and Analysis, the Office of Foreign Assets Control
Office of Foreign Assets Control
The Office of Foreign Assets Control is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence. OFAC administers and enforces economic and trade sanctions based on U.S...
, the Financial Crime Enforcement Network and the Treasury Executive Office for Asset Forfeiture
Treasury Executive Office for Asset Forfeiture
The Treasury Executive Office for Asset Forfeiture is an agency of the United States federal government in the United States Department of the Treasury. TEOAF is responsible for administering the Treasury Forfeiture Fund . The TFF was established in 1992 as the successor to what was then the...
.