United States Department of the Treasury Office of Intelligence and Analysis
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
intelligence officer |
| gptkbp:abbreviation |
gptkb:OIA
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:focusesOn |
money laundering
terrorism financing proliferation financing threats to the U.S. financial system |
| gptkbp:formed |
2004
|
| gptkbp:headquartersLocation |
gptkb:Washington,_D.C.
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States Department of the Treasury Office of Intelligence and Analysis
|
| gptkbp:memberOf |
gptkb:United_States_Intelligence_Community
|
| gptkbp:parentOrganization |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:reportsTo |
gptkb:Under_Secretary_for_Terrorism_and_Financial_Intelligence
|
| gptkbp:responsibleFor |
analyzing intelligence related to financial and economic threats
|
| gptkbp:website |
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence/office-of-intelligence-and-analysis
|
| gptkbp:bfsParent |
gptkb:United_States_federal_law_enforcement
|
| gptkbp:bfsLayer |
7
|