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Who's Who and Why You Care: The Framework for Financial Crime at the US Treasury

Published by: TowerGroup

Published: Feb. 7, 2005 - 7 Pages


Table of Contents


TowerGroup Take-Aways




Report Coverage




The Evolving Counterterrorism Focus at Treasury


Exhibit 1: US Treasury Organization for Financial Crime (2004)


Office of Terrorism and Financial Intelligence (TFI)

Office of Terrorist Financing and Financial Crime (TFFC)

Office of Foreign Assets Control (OFAC)


Exhibit 2: OFAC and FinCEN Statistics


FinCEN

Executive Office for Asset Forfeiture (EOAF)




Other US Treasury Entities Involved in Combating Financial Crime

Internal Revenue Service (IRS)

Office of Critical Infrastructure Protection and Compliance Policy (OCIP)

Ad Hoc Groups


Exhibit 3: Glossary of Acronyms Related to Financial Crime




Summary

Abstract

This TowerGroup Research Note offers a primer on selected Treasury offices and their relevance to US financial institutions and highlights Treasury's escalating focus on the war on terror. (See the Glossary of Terms section for definitions of terms used in this report.)

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