The Office of Terrorism and Financial Intelligence (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.
Headed by an Under Secretary, the Office of Terrorism and Financial Intelligence (TFI) marshals the Treasury Department's policy, enforcement, regulatory, and intelligence functions to sever the lines of financial support to international terrorists, WMD proliferators, narcotics traffickers, money launderers, and other threats to our national security.
The Office of Terrorist Financing and Financial Crimes (TFFC) is the policy and outreach apparatus for TFI. The Office of Intelligence and Analysis (OIA) is responsible for TFI's intelligence functions, integrating the Treasury Department into the larger intelligence community (IC), and providing support to both Treasury leadership and the IC.
The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions. The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund, which is the receipt account for the deposit of non-tax forfeitures. Responsible for administering the Bank Secrecy Act (BSA) and other regulatory functions is one of Treasury's bureaus, the Financial Crimes Enforcement Network (FinCEN), which supports law enforcement investigative efforts and fosters interagency and global cooperation against domestic and international financial crimes. It also provides U.S. policy makers with strategic analyses of domestic and worldwide trends and patterns.
TFI also works in close partnership with the IRS Criminal Investigative Division (IRS-CI) to enforce laws against terrorist financing and money laundering, including the Bank Secrecy Act.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 1500 Pennsylvania Ave Nw, Washington,district Of Columbia 20220,united States
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Keywords
- mission are what drive us..
- HQ
- Washington, District of Columbia
- Competitors
- Homeland Security Investigations, Armed Forces Pest Management Board, Financial Action Task Force (FATF), Office of Export Enforcement, U.S. Department of State, Defense Intelligence Agency, Financial Crimes Enforcement Network, US Treasury, USCIS, U.S. Department of the Treasury, Internal Revenue Service.
Office Of Terrorism & Financial Intelligence (Tfi) Questions
Office Of Terrorism & Financial Intelligence (Tfi)'s website is https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence
Office Of Terrorism & Financial Intelligence (Tfi)'s LinkedIn profile is https://www.linkedin.com/company/terrorism-financial-intelligence
Office Of Terrorism & Financial Intelligence (Tfi) has
2 employees.
View email and phone details for 2
employees at Office Of Terrorism & Financial Intelligence (Tfi).
Office Of Terrorism & Financial Intelligence (Tfi)'s industry is
Government Administration
Office Of Terrorism & Financial Intelligence (Tfi)'s top competitors are
Homeland Security Investigations,
Armed Forces Pest Management Board,
Financial Action Task Force (Fatf),
Office Of Export Enforcement,
U.s. Department Of State,
Defense Intelligence Agency,
Financial Crimes Enforcement Network, Us Treasury,
Uscis,
U.s. Department Of The Treasury,
Internal Revenue Service.
Office Of Terrorism & Financial Intelligence (Tfi)'s categories are Government Administration
Office Of Terrorism & Financial Intelligence (Tfi)'s founding year is 2004
