United States Department of the Treasury Office of Terrorism and Financial Intelligence
GPTKB entity
Statements (17)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:TFI
|
| gptkbp:director |
gptkb:Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence
|
| 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 Terrorism and Financial Intelligence
|
| gptkbp:oversees |
gptkb:Office_of_Terrorist_Financing_and_Financial_Crimes
gptkb:Treasury_Executive_Office_for_Asset_Forfeiture gptkb:Financial_Crimes_Enforcement_Network gptkb:Office_of_Foreign_Assets_Control gptkb:Office_of_Intelligence_and_Analysis |
| gptkbp:parentOrganization |
gptkb:United_States_Department_of_the_Treasury
|
| gptkbp:responsibleFor |
combating financial crimes
combating terrorist financing |
| gptkbp:website |
https://home.treasury.gov/about/offices/terrorism-and-financial-intelligence
|
| gptkbp:bfsParent |
gptkb:United_States_federal_law_enforcement
|
| gptkbp:bfsLayer |
7
|