The Office of Terrorism and Financial Intelligence (TFI)
The Office of Terrorism a
Subscribe to the company
The Office of Terrorism and Financial Intelligence (TFI)

Companies

The Office of Terrorism and Financial Intelligence (TFI)

The Office of Terrorism and Financial Intelligence (TFI)

Politics and Administration

Description

The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, is an agency of the United States Department of the Treasury. TFI works to reduce the use of the financial system for illicit activities by terrorists (groups and state-sponsored), money launderers, drug cartels, and other national security threats.

The Office of Terrorism and Financial Intelligence is headed by the Under Secretary of the Treasury for Terrorism and Financial Intelligence who is appointed by the president and confirmed by the Senate. The position was vacant after the departure of Sigal Mandelker in October 2019. In December 2021, Brian E. Nelson was confirmed by the Senate in a 50-49 vote as the next Under Secretary.

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.

The U.S. Treasury Department is the only national finance ministry with its own in-house intelligence agency, with offices around the world, including Islamabad and Abu Dhabi.

Rating GlobalNY.biz

Take place
general
№384
general
Take place
area
№45
area

Subordinate organizations

View all

Head organization

United States Department of the Treasury
The Department of the Treasury is an executive department and the treasury of the United States federal government. Established by an Act of Congress in 1789 to manage government revenue, the Treasury

NEW YORK COMPANIES


New York business portal GlobalNY.biz includes a huge directory of organizations operating in New York. Here you can easily find all the necessary information about the company. The organization card contains a full info page with a detailed description of the company's activities, logo, contact details and a link to the organization's official website. The reader can also immediately familiarize himself with the staff of the company, see the latest press releases and news block, and also see what line of the rating the company occupies. The rating of a member of the GlobalNY.biz business portal is calculated based on the number of mentions in the New York news and posted press releases containing information about the organization's activities and its achievements. You can also rise in the rating by publishing vacancies, as well as the number of registered persons. At the same time, company representatives can independently see how many times the company's card has been viewed on GlobalNY.biz, as well as promptly correct the information.
We pay special attention to the multifunctionality of the "Companies" section. For your convenience, there is a search box, as well as an industry heading.
New York Business Portal is always up-to-date database of New York enterprises!
Alena Potapova

Development Director
Population
8172382813
Died this year
55173267
Born this year
135736002