U.S. Treasury Office of Intelligence and Analysis Strategic Direction 2012-2015

U.S. Treasury Office of Intelligence and Analysis (OIA) Strategic Direction 2012-2015

  • “OIA’s intelligence analysis has been critical to Treasury efforts to stem the flow of funding to terrorist groups and disrupt weapons proliferation and other illicit networks around the world. Drawing on OIA’s analytic expertise, Treasury has designated multiple individuals and organizations for providing support to al-Qa’ida and other terrorist groups, for trafficking in narcotics, and for engaging in transnational criminal activity. OIA actively supports Treasury’s role in pressuring Iran, which includes bilateral, multilateral, and U.S. financial measures targeting the Iranian proliferation networks, the IRGC-Qods Force, and the Iranian financial and energy sectors. OIA also provides expertise and analytical support to inform Treasury efforts to disrupt North Korean proliferation and regime finance networks, Syrian government abuse of human rights, Mexican transnational criminal networks, and to target
    financial institutions that threaten the U.S. financial system.”

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