Office of Terrorism and Financial Intelligence

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The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, [1] is an agency of the United States Department of the Treasury. TFI works to reduce the use of the financial system for illicit activities by terrorists (groups and state-sponsored), money launderers, drug cartels, and other national security threats.

The Office of Terrorism and Financial Intelligence is overseen by the Under Secretary of the Treasury for Terrorism and Financial Intelligence. Since its founding in 2004, the office has been directed by three under-secretaries -Stuart A. Levey, David S. Cohen and Adam J. Szubin - all of whom, according to Philip Weiss, have worked as associates in the same law firm, Sullivan & Cromwell. [2] Sullivan & Cromwell is the same law firm that Alan Dulles, the famous CIA Director, was a partner. The current under-secretary is Sigal Mandelker [3]

TFI oversees the Office of Terrorist Financing and Financial Crimes, the Office of Intelligence and Analysis, the Office of Foreign Assets Control, the Financial Crime Enforcement Network and the Treasury Executive Office for Asset Forfeiture. [4]

The U.S. Treasury Department is the only national finance ministry with its own in-house intelligence agency, with offices around the world, including Islamabad and Abu Dhabi. [5]

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Juan Zarate

Juan Carlos Zarate was a Deputy Assistant to the President and Deputy National Security Advisor for Combating Terrorism during the George W. Bush administration. He currently serves as the Chairman and Co-Founder of the Financial Integrity Network, a Washington, D.C.-based consulting firm, and as Senior Adviser at the think tank Center for Strategic and International Studies, Transnational Threats Project.

Stuart A. Levey American government official

Stuart A. Levey was the first Under Secretary for Terrorism and Financial Intelligence within the United States Department of the Treasury. He was sworn in on July 21, 2004 as a political appointee of President George W. Bush. President Obama asked Levey to remain in his position and Levey was one of only a small number of Senate-confirmed Bush appointees to be held over. Levey served until March 2011. Levey played a central role in the efforts to combat North Korea's and Iran's allegedly illicit conduct in the international financial system. Prior to his nomination, Levey served as the Principal Associate Deputy Attorney General at the U.S. Department of Justice. He had previously served as an Associate Deputy Attorney General and as the Chief of Staff of the Deputy Attorney General. He was succeeded by David S. Cohen. In January 2012, Levey joined HSBC as the bank's Chief Legal Officer. In May 2020, he was appointed CEO of the Libra Association.

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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 Intelligence, the TFFC is policy development and outreach office for the Under Secretary and works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.

Jimmy Gurulé is an American attorney, academic and government official, who is a Professor at Notre Dame Law School, teaching criminal law courses. He was the first Hispanic Assistant Attorney General in the United States.

David Aufhauser

David Aufhauser served as the General Counsel of the United States Treasury Department from 2001 to 2004. After 9/11, Aufhauser was a key player in disrupting and freezing further terrorist activity against the United States. He is best known for running the federal government's programs to go after terrorist financing, a major strategy in the war on terror. He ran the National Security Council Committee on Terrorist Financing; oversaw the legal departments of important agencies and divisions within the U.S. Treasury Department including International Banking, Domestic Banking, the U.S. Customs Service, IRS criminal and civil divisions, ATF, Financial Crimes and Money Laundering, and United States Secret Service; and supervised the federal government's multi-agency antiterrorism task force. In his numerous briefings before the House and Senate, he emphasized the importance of teaching tolerance and respect, often making clear distinctions between the vast majority of peaceful people in the Middle East and the practitioners of “counterfeit religion” who prayed on hopelessness to recruit terrorists.

Assistant Secretary for Terrorist Financing

The Assistant Secretary for Terrorist Financing is an office of the United States government within the United States Treasury Department.

David S. Cohen (attorney) American attorney

David S. Cohen is an American attorney who served as Deputy Director of the Central Intelligence Agency (CIA) from 2015 to 2017. Originally from Boston, Cohen previously worked at the U.S. Treasury Department and as an attorney in private practice. At Treasury, among other posts, he served as the Under Secretary for Terrorism and Financial Intelligence where he gained the nickname of “sanctions guru”.

Adam Szubin

Adam Jacob Szubin is an American lawyer and former government official. Szubin served as the Acting Under Secretary for Terrorism and Financial Intelligence and the Acting Secretary of the Treasury of the United States. He served as the acting secretary from January to February 2017 after the resignation of Treasury Secretary Jack Lew and Deputy Treasury Secretary Sarah Bloom Raskin during the 2017 presidential transition. He previously served as the Director of Treasury's Office of Foreign Assets Control (OFAC).

References

  1. "Testimony of Under Secretary Cohen before the Senate Subcommittee on Financial Services and General Government". the U.S. Department of the Treasury. 2 April 2014. Retrieved 10 January 2017.
  2. Philip Weiss (17 July 2016). "Iran deal is still imperilled by deep state– hardliners". Mondoweiss . Retrieved 17 July 2016.
  3. "Office of Terrorism and Financial Intelligence Analysis".
  4. "Terrorism and Financial Intelligence". www.treasury.gov. Retrieved 8 July 2015.
  5. Liberto, Jennifer (16 February 2010). "Treasury's quiet war". CNN. Retrieved 8 July 2015.