WebThe 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. WebJan 20, 2024 · The individuals designated today act at the direction of the Russian Federal Security Service (FSB), an intelligence service sanctioned by the United States, and support Russia-directed influence operations against the United States and its …
DEPARTMENT OF THE TREASURY - GovInfo
WebApr 6, 2024 · The U.S. Department of the Treasury published the 2024 DeFi Illicit Finance Risk Assessment, the first illicit finance risk assessment conducted on decentralized finance (DeFi) in the world. The assessment considers risks associated with what are commonly called DeFi services. Web5 hours ago · 15 30 1xApr 14, 2024. Intelligence agencies are prioritizing a number of workforce initiatives this year, including thousands of job openings at the National Security Agency and DEIA efforts at ... flights mco to seattle june 24th
Press Releases U.S. Department of the Treasury
WebApr 11, 2024 · As Prepared for Delivery I want to warmly welcome Minister Sitharaman back to the U.S. Treasury, following our last meeting at the G20 in Bengaluru. It is always a pleasure to visit one of the most dynamic economies in the world, and Bengaluru served as an important opportunity to make progress on many of our shared goals. The United … WebApr 11, 2024 · The Treasury Department today released U.S. reserve assets data for the latest week. As indicated in this table, U.S. reserve assets totaled $246,809 million as of the end of that week, compared to $246,042 million as of the end of the prior week. I. Official reserve assets and other foreign currency assets (approximate market value, in US … WebApr 14, 2024 · The United States Treasury Department has issued a first-of-its-kind illicit finance risk assessment for the decentralized finance (DeFi) sector. Treasury’s move was prompted by the recent growth of DeFi platforms, non-compliance with U.S. anti-money laundering rules and sanctions, and the role DeFi services have played in criminal activity ... flights mco to sioux falls sd