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

DateFeb, 2005
Pages7
Price / format$1750 / Online Download
$1750 / Hard Copy Mail Delivery

$1 750 

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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.)



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




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