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- Office_of_Terrorist_Financing_and_Financial_Crimes abstract "The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury. Under the supervision of the Under Secretary for Terrorism and Financial Intelligence, the TFFC is policy development and outreach office for the Under Secretary and works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system. TFFC advances this mission by developing initiatives and strategies to deploy the full range of financial authorities to combat money laundering, terrorist financing, WMD proliferation, and other criminal and illicit activities both at home and abroad. These include not only systemic initiatives to enhance the transparency of the international financial system, but also threat-specific strategies and initiatives to apply and implement targeted financial measures to the full range of national security threats. Primary examples of these roles in advancing this mission is TFFC’s leadership of the U.S. Government delegation to the Financial Action Task Force, which has developed leading global standards for combating money laundering and terrorist financing and its role in specific efforts to counter threats like proliferation, terrorism and the deceptive financial practices of Iran.".
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageID "14831141".
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageLength "1805".
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageOutDegree "6".
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageRevisionID "598438839".
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageWikiLink Category:United_States_Department_of_the_Treasury_agencies.
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageWikiLink Federal_government_of_the_United_States.
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageWikiLink Money_laundering.
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageWikiLink Terrorism_financing.
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageWikiLink Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence.
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageWikiLink United_States_Department_of_the_Treasury.
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageWikiLinkText "Office of Terrorist Financing and Financial Crimes".
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageUsesTemplate Template:No_references.
- Office_of_Terrorist_Financing_and_Financial_Crimes wikiPageUsesTemplate Template:US_Treasury_agencies.
- Office_of_Terrorist_Financing_and_Financial_Crimes subject Category:United_States_Department_of_the_Treasury_agencies.
- Office_of_Terrorist_Financing_and_Financial_Crimes hypernym Agency.
- Office_of_Terrorist_Financing_and_Financial_Crimes type Organisation.
- Office_of_Terrorist_Financing_and_Financial_Crimes comment "The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury.".
- Office_of_Terrorist_Financing_and_Financial_Crimes label "Office of Terrorist Financing and Financial Crimes".
- Office_of_Terrorist_Financing_and_Financial_Crimes sameAs Q7079320.
- Office_of_Terrorist_Financing_and_Financial_Crimes sameAs m.03gzf45.
- Office_of_Terrorist_Financing_and_Financial_Crimes sameAs Q7079320.
- Office_of_Terrorist_Financing_and_Financial_Crimes wasDerivedFrom Office_of_Terrorist_Financing_and_Financial_Crimes?oldid=598438839.
- Office_of_Terrorist_Financing_and_Financial_Crimes isPrimaryTopicOf Office_of_Terrorist_Financing_and_Financial_Crimes.