TEOAFTreasury Executive Office of Asset Forfeiture (US Treasury)
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Categories: Homeland Security, Accountability, Agency missions, Counterterrorism, Crimes, Federal intelligence agencies, Financial Action Task Force (FATF), Financial analysis, Financial institutions, Foreign governments, Interagency relations, International relations, Money laundering, National defense operations, National Money Laundering Strategy, National Strategy for Combating Terrorism, OMB Program Assessment Rating Tool, Performance measures, Program evaluation, Sanctions, Strategic planning, Terrorism, Treasury accounts, Treasury Asset Forfeiture Fund, Treasury Executive Office for Asset Forfeiture (TEOAF), Treasury Financial Crimes Enforcement Network
TFI was designed to integrate several offices within Treasury: the Office of Terrorist Financing and Financial Crime (TF/FC), the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), the Office of Intelligence and Analysis (OIA), and the Treasury Executive Office for Asset Forfeiture (TEOAF).