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・ 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
・ Office of the Auditor General of Colombia


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Office of Terrorist Financing and Financial Crimes : ウィキペディア英語版
Office of Terrorist Financing and Financial Crimes

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.


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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