Mission
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.
Latest News from TFI
Treasury Targets Hizballah Construction Company – On January 6, the U.S. Department of the Treasury designated the Waad Project, a Hizballah-run construction firm, under Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism.
Treasury Designates Bank Melli Front Company in New York City
On December 17, the U.S. Department of the Treasury designated ASSA CORP., a front company created and controlled by Iran's Bank Melli and domiciled in New York, and its parent organization, ASSA CO. LTD, located in the Channel Islands.
Treasury Designates Members of German IJU Terrorist Cell – On December 4, the U.S. Department of the Treasury designated three members of a German Islamic Jihad Union (IJU) cell under Executive Order 13224 (E.O. 13224), which targets terrorists and those providing support to terrorists or acts of terrorism.
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Last Updated:
January 6, 2009
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