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About: Office of Intelligence and Analysis (Treasury Department)     Goto   Sponge   NotDistinct   Permalink

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Type: Thingschema:Organizationdul:Agentdul:SocialPersonagentwikidata:Q24229398Government agencyOrganizationgovernment agencyorganisation New Facet based on Instances of this Class

The Office of Intelligence and Analysis (OIA) is a component of the United States Department of the Treasury responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and counterintelligence information related to the operation and responsibilities of the Treasury Department. Organized within the Office of Terrorism and Financial Intelligence, the OIA’s efforts inform and support the Treasury Department’s ability to address illicit finance and national security threats to the United States such as terrorists, proliferators, rogue regimes, and criminal actors.