ABSTRACT

United States Department of the Treasury: Office of Terrorism and Financial Intelligence [website]   [open html - 141KB]

"The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats."

Publisher:
Copyright:
Public Domain
Retrieved From:
United States Department of the Treasury: http://www.treasury.gov/
Format:
html
Media Type:
text/html
URL:
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