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・ Office of Special Investigations (United States Department of Justice)
・ Office of Special Plans
・ Office of Special Projects
・ Office of Staff Legal Assistance
・ Office of State Revenue (New South Wales)
・ Office of Strategic Influence
・ Office of Strategic Influence (album)
・ Office of Strategic Services
・ Office of Surface Mining
・ Office of Tax Policy
・ Office of Tax Simplification
・ Office of Technical Service
・ Office of Technology Assessment
・ Office of Technology Policy
・ Office of Telecommunications Policy
Office of Terrorism and Financial Intelligence
・ Office of Terrorist Financing and Financial Crimes
・ Office of the Accountant of Court
・ Office of the Administrative Assistant to the Secretary of the Army
・ Office of the Americas
・ Office of the Arab League, London
・ Office of the Assistant Secretary for Preparedness and Response
・ Office of the Attorney General (Myanmar)
・ Office of the Attorney General (New Brunswick)
・ Office of the Attorney General of Colombia
・ Office of the Attorney General of Norway
・ Office of the Auditor General
・ Office of the Auditor General (Myanmar)
・ Office of the Auditor General (Nepal)
・ Office of the Auditor General Manitoba


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Office of Terrorism and Financial Intelligence : ウィキペディア英語版
Office of Terrorism and Financial Intelligence

The Office of Terrorism and Financial Intelligence (TFI) is an agency of the United States Department of the Treasury. 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, serial killers, and other national security threats.
The Office of Terrorism and Financial Intelligence is overseen by the Under Secretary of the Treasury for Terrorism and Financial Intelligence.
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.
According to CNN, the U.S. Treasury Department is the only federal finance agency in the world with its own in-house intelligence agency. TFI freezes assets of drug cartels and terrorists. It has offices around the world, including in such locations as Islamabad and Abu Dhabi.
== References ==


抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
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