Office of Terrorism and Financial Intelligence

The Office of Terrorism and Financial Intelligence (TFI) is a part of the U.S. Department of the Treasury that works to combat national security threats. It monitors and analyzes financial activities to prevent money laundering, terrorist financing, and other financial crimes. By tracking suspicious transactions and enforcing laws, TFI helps protect the U.S. and its allies from threats posed by illegal or harmful funding. Essentially, it safeguards the financial system from misuse by criminals and terrorists to support national security and economic stability.