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 has been vacant since the departure of Sigal Mandelker in October 2019.
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 .[2]
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 .[3]
History [ ]
The TFI was founded in 2004. Its first Under Secretary was Stuart A. Levey who was sworn in on July 21, 2004. He was a political appointee of President George W. Bush and President Obama asked Levey to remain in the position. Levey served until March 2011 and was succeeded by David S. Cohen on June 30, 2011. He left the position on February 9, 2015, and was succeeded by Adam J. Szubin who acted in the position from April 16, 2015, to February 13, 2017. Sigal Mandelker was nominated for the position by President Donald Trump in March 2017, and confirmed by the Senate on June 21, 2017.[4] [5] The position has been vacant since Mandelker's departure in October 2019.
References [ ]
External links [ ]
show National intelligence agencies
Foreign intelligence
A
Afghanistan: NDS
Albania: SHISH
Algeria: DRS
Argentina: AFI
Armenia: NSS
Australia: ASIS
Azerbaijan: MTN (until 2015) , XKX (since 2015)
B
Bahrain: NSA
Bangladesh: NSI
Belarus: KGB RB
Belgium: ADIV/SGRS
Bosnia and Herzegovina: OSA-OBA
Botswana:
Brazil: ABIN
Brunei: BRD
Bulgaria: SIA
C
Cameroon: BMM
Canada: CSIS
Chad: ANS
Chile: ANI
China: MSS
Congo (Democratic Republic of): ANR
Croatia: SOA
Cuba: DI
Czech Republic: ÚZSI
D E
Ecuador: SENAIN
Egypt: Mukhabarat
Estonia: EFIS
F G
Gambia: SIS
Georgia: GIS
Germany: BND
Ghana: BNI , BGU ,
Greece: EYP
H I
India: RAW
Indonesia: BIN
Iran: VAJA
Iraq: GSD
Ireland: G2
Israel: Mossad
Italy: AISE
Ivory Coast:
J K
Kazakhstan: Syrbar
Kenya: NIS
Kyrgyzstan: UKMK
Kuwait:
L M
Malaysia: MEIO
Maldives: NSS
Mexico: CISEN
Moldova: SIS
Mongolia: GIA
Montenegro: ANB
Morocco: DGST
Mozambique:
Republic of Macedonia: UBK
N
Netherlands: AIVD
New Zealand: NZSIS
Nigeria: NIA
North Korea: RGB
Norway: E-tjenesten
O P
Pakistan: ISI
Papua New Guinea: NIO
Philippines: NICA
Poland: AW
Portugal: SIED
Q R S
Saudi Arabia: GIP
Serbia: BIA
Sierra Leone:
Singapore: SID
Slovakia: SIS
Slovenia: SOVA
Somalia: NISA
South Africa: SSA
South Korea: NIS
Spain: CNI
Sri Lanka: SIS
Sudan: JAWM
Sweden: KSI
Switzerland: NDB
Syria: GSD
T
Taiwan: NSB
Tajikistan: GKNB
Tanzania: TISS
Thailand: NIA
Togo:
Tunisia:
Turkey: MİT
Turkmenistan: MNS
U
Uganda: ESO
Ukraine: SZRU
United Arab Emirates: SIA
United Kingdom: SIS (MI6 )
United States: CIA
Uzbekistan: SSS
V
Domestic intelligence
A
Algeria: CSS
Argentina: AFI
Australia: ASIO
Austria: DSN
Azerbaijan: MTN (until 2015) , DTX (since 2015)
B
Bangladesh: SB
Belarus: KGB RB
Belgium: VS/SE
Bosnia and Herzegovina: SIPA
Botswana: DIS
Brazil: PF
Brunei: IRD
Burundi: SNR
C
Canada: CSIS
Chile: ANI
China: MSS
Colombia: DNI
Congo (Democratic Republic of): ANR
Croatia: SOA
Czech Republic: BIS
D E F
Finland: Supo
France: DGSI
G
Georgia: SSSG
Germany: BfV , LfV
Ghana: GPS ,
Greece: EYP
H I
India: IB
Indonesia: Baintelkam Polri (id ), BIN
Iran: VAJA , IRGC , PAVA
Ireland: CSB , SDU , NSU
Israel: Shin Bet
Italy: AISI
J K
Kazakhstan: NSC
Kenya: NIS
Kosovo: AKI
L
Latvia:
Lithuania: STT
Lebanon: ISF , LSS
Luxembourg: SREL
M
Macau:
Malaysia: SB
Moldova: SIS
Republic of Macedonia: IA
N
Netherlands: NCTb
New Zealand: NZSIS
Nigeria: SSS
North Korea: SSD
Norway: PST
O P
Pakistan: IB , FIA
Palestine: PSS
Paraguay:
Peru: DINI
Philippines: NBI
Poland: ABW
Portugal: SIS
R S
Saudi Arabia: Mabahith
Serbia: BIA
Singapore: ISD
Somalia: NISA
South Africa: SSA
South Korea: Intelligence Bureau, KNPA
Spain: CITCO
Sri Lanka: SIS
Sweden: SÄPO
Switzerland: NDB
Syria: GSD
T
Taiwan: MJIB
Thailand: ISOC , SB
Turkey: KDGM
U
Uganda: ISO
Ukraine: SBU
United Kingdom: Security Service (MI5 ) , NDEDIU , NCA , NBIS
United States: FBI
Uzbekistan: SNB
V Z
Military intelligence
A
Australia: DIO
Austria: HNaA
B C
Canada: Int Branch
China: MID
Congo (Democratic Republic of): DEMIAP
Croatia: VSOA
Czech Republic: VZ
D E F G H I
Iran: , SAHEFAJA , SAHEFASA ,
India: DMI , DIA
Indonesia: BAIS TNI , Pusintelad
Ireland: G2
Israel: Aman
Italy:
J K L M N P
Pakistan: MI , NI , AI
Philippines: ISAFP
Poland: SKW ,
Portugal: CISMIL
R
Romania: DGIA
Russia: GRU
S T U
Ukraine: HUR MO
United Kingdom: DI
United States: DIA
V
Signals intelligence
A B C
Canada: CSE
China: SIGINT
Croatia: OTC
E F
Finland: PVTIEDL
France: DGSE , DRSD
G I
India: JCB ,NTRO
Indonesia: BSSN (id )
Ireland: CIS
Israel: 8200
J K N
Netherlands: NSO , JSCU
New Zealand: GCSB
North Korea: RGB
P
Pakistan: JSIB
Poland: AW , ABW , SKW , , , Reconnaissance Group of 3rd Ship Flotilla , (CRiWWRE), (),
R S
Saudi Arabia: PSS
South Africa: SSA
Spain: CCN
Sweden: FRA
Switzerland: NDB
Syria: MI
T U
UAE: SIA
Ukraine: Derzhspetszviazok
United Kingdom: GCHQ
United States: NSA
Imagery intelligence
Australia: AGO
Finland: PVTIEDL
India: DAI
Indonesia: BIG
Israel: Air Intelligence Group
Malaysia:
New Zealand: GEOINT NZ
Poland: AW , , 12th UAV Base
Pakistan: Air Intelligence
Portugal: CIGeoE
Russia: TsVTI GRU
United Kingdom: DGIFC
United States: NGA
Financial intelligence
Argentina: UIF
Australia: AUSTRAC
Bangladesh: FIU
Brazil: COAF
Canada: FINTRAC
Fiji: FIU
France: Tracfin
India: CEIB
Netherlands: FIOD
Iceland: SR
Indonesia: PPATK
Ireland: GNECB
Italy:
Poland: , SCS , CBA
Qatar: FIU
Russia: Rosfinmonitoring
Saudi Arabia:
Turkey: MASAK
United Kingdom: NCA
United States: TFI , FinCEN
Criminal intelligence Related topics
show Authority control General National libraries