Department of the Treasury Office of Intelligence and Analysis
GPTKB entity
AI-created image
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
|