- Office of Terrorism and Financial Intelligence
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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.
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Intelligence agencies and organizations of the United States Intelligence Community Central Intelligence Agency · Air Force Intelligence, Surveillance and Reconnaissance Agency · Army Military Intelligence · Defense Intelligence Agency · Marine Corps Intelligence Activity · National Geospatial-Intelligence Agency · National Reconnaissance Office · National Security Agency · Office of Naval Intelligence · Coast Guard Intelligence · Federal Bureau of Investigation · Drug Enforcement Administration · Bureau of Intelligence and Research (State) · Office of Intelligence and Analysis (Homeland Security) · Office of Terrorism and Financial Intelligence (Treasury) · Office of Intelligence and Counterintelligence (Energy)
Other Director of National Intelligence (Office of the National Counterintelligence Executive) · Strategic Support Branch · National Clandestine Service · National Counterproliferation Center · National Counterterrorism Center · President's Intelligence Advisory Board · Company Level Intelligence Cell
Defunct Categories:- United States Department of the Treasury agencies
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