Department of Treasury's Office of Intelligence and Analysis
GPTKB entity
Statements (61)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:aimsTo |
combat financial crimes
|
| gptkbp:analyzes |
economic trends
cryptocurrency transactions market manipulation compliance risks financial networks terrorist financing money laundering activities fraud schemes suspicious activity reports trade-based money laundering |
| gptkbp:collaboratesWith |
gptkb:CIA
gptkb:FBI gptkb:Department_of_Homeland_Security gptkb:IRS |
| gptkbp:conducts |
training sessions
risk assessments threat assessments financial investigations |
| gptkbp:coordinatesWith |
gptkb:Department_of_Justice
|
| gptkbp:develops |
intelligence reports
partnerships with private sector analytical tools risk mitigation strategies intelligence-sharing agreements financial intelligence strategies |
| gptkbp:engagesIn |
capacity building
data sharing policy development public outreach strategic planning collaborative research counter-terrorism financing efforts |
| gptkbp:establishedIn |
2004
|
| gptkbp:focusesOn |
financial intelligence
|
| gptkbp:headquarteredIn |
gptkb:Washington,_D.C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
Department of Treasury's Office of Intelligence and Analysis
|
| gptkbp:issues |
guidance on compliance
|
| gptkbp:monitors |
international financial transactions
|
| gptkbp:participatesIn |
international forums
interagency task forces |
| gptkbp:partOf |
gptkb:U.S._Department_of_the_Treasury
|
| gptkbp:provides |
technical assistance
advisory services risk analysis expertise on sanctions strategic intelligence analysis of financial data insight on illicit finance |
| gptkbp:providesSupportFor |
national security
|
| gptkbp:providesTrainingFor |
financial institutions
|
| gptkbp:reportsTo |
Secretary_of_the_Treasury
|
| gptkbp:supports |
regulatory compliance
financial stability anti-money laundering efforts economic sanctions law enforcement investigations |
| gptkbp:utilizes |
machine learning
data analytics |
| gptkbp:worksWith |
other government agencies
|