intelligence elements of the Department of the Treasury

E737467

United States government intelligence component intelligence element

The intelligence elements of the Department of the Treasury are the offices and units within Treasury responsible for collecting, analyzing, and disseminating financial intelligence to support U.S. national security and law enforcement objectives.

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All labels observed (3)

Label	Occurrences
Department of the Treasury Office of Intelligence and Analysis	2
Department of the Treasury intelligence elements	1
intelligence elements of the Department of the Treasury canonical	1

Statements (47)

Predicate	Object
instanceOf	United States government intelligence component ⓘ intelligence element ⓘ
activity	analysis of financial intelligence ⓘ collection of financial intelligence ⓘ dissemination of financial intelligence ⓘ
cooperatesWith	Central Intelligence Agency NERFINISHED ⓘ Department of Defense NERFINISHED ⓘ Department of State NERFINISHED ⓘ Federal Bureau of Investigation NERFINISHED ⓘ Financial intelligence units of foreign governments ⓘ United States Department of Homeland Security NERFINISHED ⓘ United States Department of Justice NERFINISHED ⓘ
country	United States of America ⓘ
focusArea	illicit finance ⓘ money laundering ⓘ proliferation financing ⓘ sanctions evasion ⓘ terrorist financing ⓘ threat finance ⓘ
hasComponent	Financial Crimes Enforcement Network NERFINISHED ⓘ Internal Revenue Service Criminal Investigation NERFINISHED ⓘ Office of Foreign Assets Control NERFINISHED ⓘ Office of Intelligence and Analysis NERFINISHED ⓘ Office of Terrorism and Financial Intelligence NERFINISHED ⓘ Office of Terrorist Financing and Financial Crimes NERFINISHED ⓘ Treasury Executive Office for Asset Forfeiture NERFINISHED ⓘ Treasury Inspector General for Tax Administration NERFINISHED ⓘ
legalAuthority	Bank Secrecy Act NERFINISHED ⓘ Executive orders on economic sanctions ⓘ National Security Act of 1947 as amended NERFINISHED ⓘ USA PATRIOT Act NERFINISHED ⓘ
partOf	United States Department of the Treasury NERFINISHED ⓘ
primaryMission	financial intelligence ⓘ support to U.S. law enforcement objectives ⓘ support to U.S. national security objectives ⓘ
reportsTo	Under Secretary for Terrorism and Financial Intelligence NERFINISHED ⓘ
subordinateTo	United States Intelligence Community NERFINISHED ⓘ
supportsFunction	asset freezing and seizure ⓘ counter-narcotics enforcement ⓘ counterproliferation ⓘ counterterrorism ⓘ disruption of illicit financial networks ⓘ targeting of sanctions ⓘ
usesInformationFrom	currency transaction reports ⓘ financial institutions ⓘ international financial messaging systems ⓘ suspicious activity reports ⓘ

Referenced by (4)

Full triples — surface form annotated when it differs from this entity's canonical label.

Intelligence Authorization Act for Fiscal Year 2004 → appliesTo → intelligence elements of the Department of the Treasury ⓘ

Chief Information Officer of the Intelligence Community → jurisdiction → intelligence elements of the Department of the Treasury ⓘ

this entity surface form: Department of the Treasury Office of Intelligence and Analysis

United States intelligence community in signals intelligence → includesAgency → intelligence elements of the Department of the Treasury ⓘ

this entity surface form: Department of the Treasury Office of Intelligence and Analysis

United States Intelligence Activities → includesAgency → intelligence elements of the Department of the Treasury ⓘ

this entity surface form: Department of the Treasury intelligence elements