Office of Terrorism and Financial Intelligence

Overview
The Office of Terrorism and Financial Intelligence (TFI) is an agency within the U.S. Department of the Treasury. The (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 facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats.