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The Office of Intelligence and Analysis
is a part of the Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence 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 against illicit use and combating rogue nations, terrorist...
, of the United States Department of the Treasury
The Department of the Treasury is an executive department and the treasury of the United States federal government. It was established by an Act of Congress in 1789 to manage government revenue...
and is responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information related to the operation and responsibilities of the Department of the Treasury.
- Office of Intelligence and Analysis