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- The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury. Under the supervision of the Under Secretary for Terrorism and Financial Intelligence, the TFFC is policy development and outreach office for the Under Secretary and works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system. TFFC advances this mission by developing initiatives and strategies to deploy the full range of financial authorities to combat money laundering, terrorist financing, WMD proliferation, and other criminal and illicit activities both at home and abroad. These include not only systemic initiatives to enhance the transparency of the international financial system, but also threat-specific strategies and initiatives to apply and implement targeted financial measures to the full range of national security threats. Primary examples of these roles in advancing this mission is TFFC’s leadership of the U.S. Government delegation to the Financial Action Task Force, which has developed leading global standards for combating money laundering and terrorist financing and its role in specific efforts to counter threats like proliferation, terrorism and the deceptive financial practices of Iran. (en)
- 恐怖分子资助和金融犯罪办公室（Office of Terrorist Financing and Financial Crimes，简称TFFC），也译作恐怖分子融资和金融犯罪办公室、打击资助恐怖主义和金融犯罪办公室，是美国财政部下辖的一个部门，其任务是制定和实施美国政府在美国境内和国际上打击恐怖主义融资的战略、“美国国家反洗钱战略”（National Money Laundering Strategy）以及其他打击金融犯罪的政策和计划。它是财政部内制定与非法金融（illicit finance）有关的政策并与美国政府内其他国家安全利益相关者进行联络的主要参与者。 作为恐怖主义和金融情报办公室（TFI）的政策制定和外联办公室，TFFC与美国国家安全系统的所有成员——包括执法、监管、政策、外交和情报界——以及私营部门和外国政府合作，以查明和解决所有形式的非法融资对国际金融体系构成的威胁。 (zh)
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- 恐怖分子资助和金融犯罪办公室（Office of Terrorist Financing and Financial Crimes，简称TFFC），也译作恐怖分子融资和金融犯罪办公室、打击资助恐怖主义和金融犯罪办公室，是美国财政部下辖的一个部门，其任务是制定和实施美国政府在美国境内和国际上打击恐怖主义融资的战略、“美国国家反洗钱战略”（National Money Laundering Strategy）以及其他打击金融犯罪的政策和计划。它是财政部内制定与非法金融（illicit finance）有关的政策并与美国政府内其他国家安全利益相关者进行联络的主要参与者。 作为恐怖主义和金融情报办公室（TFI）的政策制定和外联办公室，TFFC与美国国家安全系统的所有成员——包括执法、监管、政策、外交和情报界——以及私营部门和外国政府合作，以查明和解决所有形式的非法融资对国际金融体系构成的威胁。 (zh)
- The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury. Under the supervision of the Under Secretary for Terrorism and Financial Intelligence, the TFFC is policy development and outreach office for the Under Secretary and works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system. (en)
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- Office of Terrorist Financing and Financial Crimes (en)
- 恐怖分子资助和金融犯罪办公室 (zh)
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