Department of the Treasury Office of Intelligence and Analysis

URI: https://gptkb.org/entity/Department_of_the_Treasury_Office_of_Intelligence_and_Analysis
GPTKB entity
AI-created image of Department of the Treasury Office of Intelligence and Analysis
AI-created image
Statements (15)
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.
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
gptkbp:bfsLayer 4
https://www.w3.org/2000/01/rdf-schema#label Department of the Treasury Office of Intelligence and Analysis