OTFIOffice of Terrorism and Financial Intelligence
OTFIOne Time Feature Indicator
References in periodicals archive ?
The bill adds tracking this illicit funding to the functions of the Department of Treasurys Office of Terrorism and Financial Intelligence (OTFI), and requires the Treasury Secretary to designate an office within OTFI to coordinate efforts to fight the illicit financing of human trafficking with other offices within Treasury, state and local law enforcement, foreign governments, and the Interagency Task Force to Monitor and Combat Trafficking.