Under Secretary for Terrorism and Financial Intelligence
GPTKB entity
Statements (73)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:government
|
| gptkbp:advises |
U. S. government on financial intelligence
|
| gptkbp:advocates_for |
transparency in financial systems
stronger regulatory frameworks effective compliance measures effective enforcement actions effective sanctions regimes robust financial regulations |
| gptkbp:analyzes |
financial data
|
| gptkbp:can_lead_to |
efforts to disrupt terrorist financing
|
| gptkbp:collaborates_with |
private sector partners
|
| gptkbp:collaboration |
academic institutions
international organizations |
| gptkbp:contributes_to |
national security efforts
|
| gptkbp:coordinates |
intelligence agencies
U. S. sanctions policy |
| gptkbp:coordinates_with |
regulatory agencies
law enforcement agencies other federal agencies |
| gptkbp:current_office_holder |
gptkb:Brian_E._Nelson
|
| gptkbp:develops |
policies to combat money laundering
|
| gptkbp:develops_policies_for |
financial crime investigation
terrorist financing risk management |
| gptkbp:develops_strategies_for |
countering financial terrorism
countering illicit finance |
| gptkbp:engages_in |
gptkb:public_outreach
capacity building policy development stakeholder consultations civil society organizations public policy discussions foreign governments |
| gptkbp:enhances |
financial intelligence capabilities
|
| gptkbp:established_in |
gptkb:Homeland_Security_Act_of_2002
|
| gptkbp:facilitates |
information sharing
|
| gptkbp:focuses_on |
financial crimes
|
| gptkbp:has_experience_in |
financial intelligence analysis
|
| https://www.w3.org/2000/01/rdf-schema#label |
Under Secretary for Terrorism and Financial Intelligence
|
| gptkbp:initiatives |
financial literacy
|
| gptkbp:involved_in |
international financial sanctions
|
| gptkbp:is_a_framework_for |
financial crime prevention
|
| gptkbp:is_a_resource_for |
financial investigations
|
| gptkbp:leadership |
financial intelligence community
|
| gptkbp:legislation |
financial crime prevention
|
| gptkbp:location |
gptkb:Washington,_D._C.
|
| gptkbp:manages |
intelligence analysis
|
| gptkbp:oversees |
gptkb:Office_of_Terrorism_and_Financial_Intelligence
compliance programs |
| gptkbp:part_of |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:participates_in |
gptkb:international_forums
strategic planning interagency task forces |
| gptkbp:partnership |
gptkb:financial_institutions
|
| gptkbp:promotes |
financial transparency
|
| gptkbp:provides_guidance_on |
gptkb:financial_institutions
anti-money laundering regulations |
| gptkbp:provides_support_for |
gptkb:counter-terrorism_operations
financial crime trends |
| gptkbp:provides_training_for |
gptkb:law_enforcement
financial analysts |
| gptkbp:raises_awareness_about |
financial crime risks
|
| gptkbp:reports_to |
gptkb:Secretary_of_State
|
| gptkbp:responsible_for |
countering terrorist financing
|
| gptkbp:supports |
law enforcement investigations
|
| gptkbp:witnesses |
gptkb:United_States_Congress
|
| gptkbp:works_on |
risk assessments
|
| gptkbp:works_to |
strengthen financial systems
prevent financial crimes enhance financial security. |
| gptkbp:works_with |
gptkb:Financial_Crimes_Enforcement_Network
gptkb:international_partners |
| gptkbp:bfsParent |
gptkb:the_U._S._Treasury's_Office_of_Terrorism_and_Financial_Intelligence
|
| gptkbp:bfsLayer |
5
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