Office of Terrorist Financing and Financial Crimes
GPTKB entity
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:TFFC
|
| gptkbp:country |
gptkb:United_States
|
| https://www.w3.org/2000/01/rdf-schema#label |
Office of Terrorist Financing and Financial Crimes
|
| gptkbp:oversees |
implementation of U.S. counter-terrorist financing laws
implementation of U.S. anti-money laundering laws |
| gptkbp:partOf |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:reportsTo |
gptkb:Under_Secretary_for_Terrorism_and_Financial_Intelligence
|
| gptkbp:responsibleFor |
policy development
counter-terrorist financing coordination of anti-money laundering |
| gptkbp:website |
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence/office-of-terrorist-financing-and-financial-crimes
|
| gptkbp:bfsParent |
gptkb:Office_of_Terrorism_and_Financial_Intelligence
|
| gptkbp:bfsLayer |
5
|