Department of the Treasury Office of Intelligence and Analysis
GPTKB entity
Statements (16)
Predicate | Object |
---|---|
gptkbp:instanceOf |
gptkb:government_agency
|
gptkbp:country |
gptkb:United_States
|
gptkbp:established |
2004
|
gptkbp:focusesOn |
money laundering
proliferation financing terrorist financing threats to U.S. financial system |
gptkbp:headquartersLocation |
gptkb:Washington,_D.C.
|
https://www.w3.org/2000/01/rdf-schema#label |
Department of the Treasury Office of Intelligence and Analysis
|
gptkbp:memberOf |
gptkb:United_States_Intelligence_Community
|
gptkbp:partOf |
gptkb:United_States_Department_of_the_Treasury
|
gptkbp:reportsTo |
gptkb:Under_Secretary_for_Terrorism_and_Financial_Intelligence
|
gptkbp:responsibleFor |
analyzing intelligence related to financial threats
|
gptkbp:bfsParent |
gptkb:Office_of_the_Director_of_National_Intelligence
gptkb:United_States_Intelligence_Community |
gptkbp:bfsLayer |
4
|