Fact Sheet: Combating the Financing of Terrorism, Disrupting Terrorism at its Core
Treasury news release, 9/8/2011: “Terrorist organizations rely on financing and support networks to sustain operations and launch attacks. The U.S. Department of the Treasurys Office of Terrorism and Financial Intelligence (TFI) has developed a sophisticated and comprehensive approach including intelligence analysis, sanctions administration and enforcement, financial regulatory action, policy expertise, and outreach to the …