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Diane Publishing Books
Combating Illicit Financing: Treasury’s Office of Terrorism and Financial Intelligence Could Manage More Effectively to Achieve Its Mission
Loren Yager (au)
In 2004, Congress combined pre-existing and newly created units to form the Office of Terrorism and Financial Intelligence (TFI) within the Department of the Treasury. TFI's mission is to integrate intelligence and enforcement functions to: (1) safeguard the financial system against illicit use; and (2) combat rogue nations, terrorist facilitators, and other national security threats. In the 5 years since TFI's creation, questions have been raised about how TFI is managed and allocates its resources. This report analyzes how TFI: (1) implements its functions, particularly in collaboration with interagency partners; (2) conducts strategic resource planning; and (3) measures its performance. Charts and tables.
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