Office of Terrorism and Financial Intelligence information
The Office of Terrorism and Financial Intelligence (TFI), formed in 2004,[1] is an agency of the United States Department of the Treasury. TFI works to reduce the use of the financial system for illicit activities by terrorists (groups and state-sponsored), money launderers, drug cartels, and other national security threats.
The Office of Terrorism and Financial Intelligence is headed by the Under Secretary of the Treasury for Terrorism and Financial Intelligence who is appointed by the president and confirmed by the Senate. The position was vacant after the departure of Sigal Mandelker in October 2019. In December 2021, Brian E. Nelson was confirmed by the Senate in a 50-49 vote as the next Under Secretary.[2]
TFI oversees the Office of Terrorist Financing and Financial Crimes, the Office of Intelligence and Analysis, the Office of Foreign Assets Control, the Financial Crime Enforcement Network and the Treasury Executive Office for Asset Forfeiture.[3]
The U.S. Treasury Department is the only national finance ministry with its own in-house intelligence agency, with offices around the world, including Islamabad and Abu Dhabi.[4]
^"Testimony of Under Secretary Cohen before the Senate Subcommittee on Financial Services and General Government". the U.S. Department of the Treasury. 2 April 2014. Retrieved 10 January 2017.
^"On the Nomination (Confirmation: Brian Eddie Nelson, of California, to be Under Secretary for Terrorism and Financial Crimes)". US Senate. Retrieved 12 February 2022.
^"Terrorism and Financial Intelligence". www.treasury.gov. Retrieved 8 July 2015.
^Liberto, Jennifer (16 February 2010). "Treasury's quiet war". CNN. Retrieved 8 July 2015.
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