Office of Terrorism and Financial Intelligence

U.S. government strategies to combat terrorist financing domestically and internationally
Relationships Interlocks Giving Data

Leadership & Staff

Daniel L Glaser Terrorism/Financing: Deputy Assistant Secretary, TFFC
• Assistant Secretary for Terrorist Financing (May 27 '11→?)
Stuart Levey Under Secretary for Terrorism and Financial Intelligence
• Under Secretary (Jul 21 '04→?)
David S Cohen Under Secretary for Terrorism and Financial Intelligence
• Under Secretary (Jun 30 '11→?)
Benjamin Schmidt U.S. Department of the Treasury; The Camstoll Group
• senior analyst (past)

Child Organizations

Office of Foreign Asset Control A division within the Treasury Department..
• subordinate office
Financial Crimes Enforcement Network US Treasury Department
• component bureau

Parents

U.S. Department of the Treasury
• Parent Org
Office of Terrorism and Financial Intelligence
Updated about 5 years ago

Basic Info

Types Organization, Government Body
Aliases TFI

Source Links

6 documents :: see all