Under Secretary for Terrorism and Financial Intelligence

URI: https://gptkb.org/entity/Under_Secretary_for_Terrorism_and_Financial_Intelligence
GPTKB entity
Statements (18)
Predicate Object
gptkbp:instanceOf gptkb:government_position
gptkbp:appointedBy gptkb:President_of_the_United_States
gptkbp:confirmedBy gptkb:United_States_Senate
gptkbp:country gptkb:United_States
gptkbp:currentHolder gptkb:Brian_E._Nelson
gptkbp:firstHolder gptkb:Stuart_Levey
gptkbp:formationYear 2004
gptkbp:partOf gptkb:United_States_Department_of_the_Treasury
gptkbp:reportsTo gptkb:Secretary_of_the_Treasury
gptkbp:responsibleFor gptkb:Office_of_Terrorist_Financing_and_Financial_Crimes
gptkb:Financial_Crimes_Enforcement_Network
gptkb:Office_of_Foreign_Assets_Control
gptkb:Office_of_Intelligence_and_Analysis
gptkb:Office_of_Terrorism_and_Financial_Intelligence
gptkbp:website https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence
gptkbp:bfsParent gptkb:Department_of_the_Treasury_Office_of_Intelligence_and_Analysis
gptkbp:bfsLayer 5
https://www.w3.org/2000/01/rdf-schema#label Under Secretary for Terrorism and Financial Intelligence