Англо-русский экономический словарь.
Office of Terrorism and Financial Intelligence — The Office of Terrorism and Financial Intelligence (TFI) is an agency of the United States Department of the Treasury. TFI marshals the department s intelligence and enforcement functions with the twin aims of safeguarding the financial system… … Wikipedia
Office of Terrorism and Financial Intelligence — Das Office of Intelligence and Analysis (OIA) (Büro für Nachrichten und Analyse) ist der des (Schatzamt, gemeint: Finanzministerium) der . Geführt wird das OIA von einem Assistant Secretary (etwa Staatssekretär) des Treasury Department, als… … Deutsch Wikipedia
Under Secretary of the Treasury for Terrorism and Financial Intelligence — The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury s efforts to cut the lines of financial support for terrorists, fight financial… … Wikipedia
Office of Terrorist Financing and Financial Crimes — The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury. Under the supervision of the Under Secretary for Terrorism and Financial… … Wikipedia
Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… … Wikipedia
Missile and Space Intelligence Center — Seal of MSIC Agency overview Formed 1992 Headquarters Redstone Arsenal Employees Approx. 650 … Wikipedia
Office of the Comptroller of the Currency — Agency … Wikipedia
Office of Thrift Supervision — Agency overview Formed August 9, 1989 Preceding agency Federal Home Loan Bank Board Dissolved … Wikipedia
Office of Strategic Services — OSS OSS Shoulder Insignia Agency overview Formed June 13, 1942 Dissolved … Wikipedia
Office of Intelligence and Analysis (Treasury Department) — The Office of Intelligence and Analysis is a part of the Office of Terrorism and Financial Intelligence, of the United States Department of the Treasury and is responsible for the receipt, analysis, collation, and dissemination of foreign… … Wikipedia
Office of Foreign Assets Control — United States Department of the Treasury The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of the Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence.… … Wikipedia
