Office of Terrorism and Financial Intelligence

The Office of Terrorism and Financial Intelligence ( TFI ) is a division within the US Treasury . There are two sub-departments:

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

The Under Secretary of the Treasury for Terrorism and Financial Intelligence is responsible for official oversight .

See also

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

Web links

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