United States. Department of the Treasury. Office of Intelligence and Analysis

United States. Department of the Treasury. Office of Terrorism and Financial Intelligence. Office of Intelligence and Analysis
OIA (U.S.)

Descriptor
Associated Locale
Associated Language
Field of Activity
(lcsh) Commercial crimes--United States--Prevention
(lcsh) Terrorism--United States--Finance--Prevention

found: Audit of the Office of Intelligence and Analysis' authories and actions related to U.S. persons' financial information:p. 1 (Department of the Treasury (Treasury), Office of Intelligence and Analysis (OIA))

found: U.S. Department of the Treasury, viewed August 27, 2019:menu selections: menu selections: About Treasury, Organizational Chart (Office of Terrorism and Financial Intelligence: Office of Terrorist Financing and Financial Crimes, Office of Intelligence and Analysis, and Office of Foreign Asset Control)