the Office of Terrorism and Financial Intelligence
GPTKB entity
Statements (59)
Predicate | Object |
---|---|
gptkbp:instanceOf |
government agency
|
gptkbp:aimsTo |
combat terrorist financing
protect_the_U.S._financial_system |
gptkbp:analyzes |
risk assessments
emerging threats financial data transaction patterns |
gptkbp:collaboratesWith |
private sector
|
gptkbp:conducts |
workshops
outreach programs financial investigations |
gptkbp:coordinates |
intelligence sharing
sanctions programs efforts_with_the_CIA efforts_with_the_Department_of_Justice efforts_with_the_FBI |
gptkbp:develops |
best practices
training materials collaborative initiatives partnerships with foreign governments policies for asset freezing strategies against money laundering |
gptkbp:engagesIn |
community engagement
policy development public outreach strategic planning risk mitigation |
gptkbp:established |
2004
|
gptkbp:focusesOn |
counterterrorism
financial intelligence |
https://www.w3.org/2000/01/rdf-schema#label |
the Office of Terrorism and Financial Intelligence
|
gptkbp:issues |
annual reports
press releases sanctions against individuals guidance on sanctions alerts on suspicious activities reports on financial threats sanctions against entities |
gptkbp:monitors |
terrorist organizations
compliance with sanctions |
gptkbp:oversees |
gptkb:Office_of_Foreign_Assets_Control
gptkb:Financial_Crimes_Enforcement_Network |
gptkbp:participatesIn |
international forums
|
gptkbp:partOf |
gptkb:U.S._Department_of_the_Treasury
|
gptkbp:promotes |
compliance with regulations
|
gptkbp:provides |
technical assistance
policy guidance support for investigations insight on regulatory changes advice to policymakers training to financial institutions expertise on financial crimes |
gptkbp:supports |
financial stability
national security objectives countering violent extremism |
gptkbp:utilizes |
data analytics
|
gptkbp:worksWith |
international organizations
law enforcement agencies international partners |