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Under Secretary For Terrorism And Financial Intelligence
The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury's efforts to cut the lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of the proliferation of weapons of mass destruction. The Under Secretary is appointed by the President and confirmed by the Senate. , the Under Secretary is Brian E. Nelson, who was appointed by President Joe Biden, and confirmed to the position by the Senate on December 2, 2021. Overview The Under Secretary heads the Office of Terrorism and Financial Intelligence (TFI), created under 31 USC 312, when the administration of President George W. Bush announced, on May 8, 2004, that the Executive Office of Terrorist Financing and Financial Crimes (TFFC), the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the Treasury, national treasury and finance department of the federal government of the United States. It is one of 15 current United States federal executive departments, U.S. government departments. The department oversees the Bureau of Engraving and Printing and the United States Mint, U.S. Mint, two federal agencies responsible for printing all paper currency and minting United States coinage, coins. The treasury executes Currency in circulation, currency circulation in the domestic fiscal system, Tax collector, collects all taxation in the United States, federal taxes through the Internal Revenue Service, manages United States Treasury security, U.S. government debt instruments, Bank regulation#Licensing and supervision, licenses and supervises banks and Savings and loan association, thrift institutions, and advises the Federal government of the United States#Legislative branch, legislative and Federal government of the United Stat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Law Enforcement Training Center
The Federal Law Enforcement Training Centers (FLETC; pronounced ) is a law enforcement training school under the United States Department of Homeland Security, serving 105 federal law enforcement agencies within the United States federal government. Through the Rural Policing Institute (RPI) and the Office of State and Local Training, it also provides tuition-free and low-cost training to state, local, campus, and tribal law enforcement agencies. History Studies conducted in the late 1960s revealed an urgent need for training by professional instructors using modern training facilities and standardized course content. The Congress authorized funds for planning and constructing the Consolidated Federal Law Enforcement Training Center (CFLETC). In 1970, the CFLETC was established as a bureau of the United States Department of the Treasury (Treasury Order #217) and began training operations in temporary facilities in Washington, D.C. The permanent location of the center was origi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury Officials
United may refer to: Places * United, Pennsylvania, an unincorporated community * United, West Virginia, an unincorporated community Arts and entertainment Films * ''United'' (2003 film), a Norwegian film * ''United'' (2011 film), a BBC Two film * ''The United'' (film), an unreleased Arabic-language film Literature * ''United!'' (novel), a 1973 children's novel by Michael Hardcastle Music * United (band), Japanese thrash metal band formed in 1981 Albums * ''United'' (Commodores album), 1986 * ''United'' (Dream Evil album), 2006 * ''United'' (Marvin Gaye and Tammi Terrell album), 1967 * ''United'' (Marian Gold album), 1996 * ''United'' (Phoenix album), 2000 * ''United'' (Woody Shaw album), 1981 Songs * "United" (Judas Priest song), 1980 * "United" (Prince Ital Joe and Marky Mark song), 1994 * "United" (Robbie Williams song), 2000 * "United", a song by Danish duo Nik & Jay featuring Lisa Rowe * "United (Who We Are)", a song by XO-IQ, featured in the television ser ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Transactions And Reports Analysis Centre Of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; ) is the national financial intelligence agency of Canada. FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering. Its mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with respect to suspected terrorist financing. FINTRAC's mandate was further expanded in 2006 under Bill C-25 to enhance the client identification, record-keeping and reporting measures, established a registration regime for money services businesses and foreign exchange dealers, and created new offences for not registering. FINTRAC has been a member of the Egmont Group of Financial Intelligence Units, an international organization of financial intelligence bodies, since June 2002. Activities FINTRAC receives in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Adam Szubin
Adam Jacob Szubin () is an American lawyer and former government official. Szubin served as the Acting Under Secretary for Terrorism and Financial Intelligence and the Acting Secretary of the Treasury of the United States. He served as the acting secretary from January to February 2017 after the resignation of Treasury Secretary Jack Lew and Deputy Treasury Secretary Sarah Bloom Raskin during the 2017 presidential transition. He previously served as the Director of Treasury's Office of Foreign Assets Control (OFAC). He is currently a Distinguished Practitioner-in-Residence at the Paul H. Nitze School of Advanced International Studies (SAIS) of the Johns Hopkins University and a lawyer in private practice at Sullivan & Cromwell in D.C. Education Szubin is from an Orthodox Jewish family and attended Yavneh Academy and the Ramaz School. He received an A.B. from Harvard College and a J.D. from Harvard Law School. Department of the Treasury Joining the Treasury in 2004, Sz ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
David S
David (; , "beloved one") was a king of ancient Israel and Judah and the Kings of Israel and Judah, third king of the Kingdom of Israel (united monarchy), United Monarchy, according to the Hebrew Bible and Old Testament. The Tel Dan stele, an Canaanite and Aramaic inscriptions, Aramaic-inscribed stone erected by a king of Aram-Damascus in the late 9th/early 8th centuries BCE to commemorate a victory over two enemy kings, contains the phrase (), which is translated as "Davidic line, House of David" by most scholars. The Mesha Stele, erected by King Mesha of Moab in the 9th century BCE, may also refer to the "House of David", although this is disputed. According to Jewish works such as the ''Seder Olam Rabbah'', ''Seder Olam Zutta'', and ''Sefer ha-Qabbalah'' (all written over a thousand years later), David ascended the throne as the king of Judah in 885 BCE. Apart from this, all that is known of David comes from biblical literature, Historicity of the Bible, the historicit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Stuart A
Stuart may refer to: People *Stuart (name), a given name and surname (and list of people with the name) * Clan Stuart of Bute, a Scottish clan * House of Stuart, a royal house of Scotland and England Places Australia Generally * Stuart Highway, connecting South Australia and the Northern Territory Northern Territory *Stuart, the former name for Alice Springs (changed 1933) * Stuart Park, an inner city suburb of Darwin * Central Mount Stuart, a mountain peak Queensland * Stuart, Queensland, a suburb of Townsville * Mount Stuart, Queensland, a suburb of Townsville * Mount Stuart (Queensland), a mountain South Australia * Stuart, South Australia, a locality in the Mid Murray Council *Electoral district of Stuart, a state electoral district * Hundred of Stuart, a cadastral unit Canada * Stuart Channel, a strait in the Gulf of Georgia region of British Columbia United Kingdom * Castle Stuart United States *Stuart, Florida * Stuart, Iowa * Stuart, Nebraska * Stuart, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ronald Noble
Ronald Kenneth "Ron" Noble (born September 24, 1956) is an American law enforcement officer who served as the secretary-general of the International Criminal Police Organization (Interpol) from 2000 to 2014. He was the organization's first American and youngest secretary-general at the time of his appointment. Noble previously worked as a public servant in various U.S. government agencies, including the District Court for the Eastern District of Pennsylvania, the Department of Justice and the Treasury. Life and career Early life and education Noble was born in Fort Dix, a United States Army post south-east of Trenton, New Jersey, to an African-American father and a German mother. He was raised in nearby Jobstown, where his father worked as a janitor after serving as a master sergeant in the army. Noble attended Northern Burlington County Regional High School before graduating from the University of New Hampshire in 1979 with a bachelor's degree in economics and business ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Raymond Kelly
Raymond Walter Kelly (born September 4, 1941) is an American police officer who was the longest-serving New York City Police Commissioner, Commissioner in the history of the New York City Police Department (NYPD) and the first person to hold the post for two non-consecutive tenures. According to its website, Kelly, a lifelong New Yorker, had spent 45 years in the NYPD, serving in 25 different commands and as NYPD Commissioner, Police Commissioner from 1992 to 1994 and again from 2002 until 2013. Kelly was the first man to rise from Police Cadet to Police Commissioner, holding all of the department's police ranks of the United States, ranks, except for Three-Star Bureau Chief, Chief of Department and Deputy Commissioner, having been promoted directly from Two-Star Chief to First Deputy Commissioner in 1990. After his handling of the 1993 World Trade Center bombing, World Trade Center bombing in 1993, he was mentioned for the first time as a possible candidate for FBI Director. ;vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jim Johnson (politician)
James Edward Johnson (born December 29, 1960) is an American politician, attorney, and community activist, who was formerly an Assistant Secretary of the Treasury and Under Secretary of the Treasury for Enforcement, where he received the Hamilton Award, the Department of Treasury's highest award. He was a Democratic Party candidate in the 2017 New Jersey gubernatorial race. Johnson also served as co-chair of the National Church Arson Task Force alongside former Massachusetts Governor Deval Patrick, chaired the board at the Brennan Center for Justice, co-founded the non-profit group New Jersey Communities Forward and was appointed as the federal affordable housing monitor in Westchester County, New York. He formerly served as Corporation Counsel of the City of New York, one of the largest public legal offices in the country, with approximately 1,000 lawyers and 680 support professionals. Early life Johnson was born in Montclair, New Jersey to Byerte W. Johnson and Edward James ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jimmy Gurule
Jimmy may refer to: Arts and entertainment Film and television * ''Jimmy'' (2008 film), a 2008 Hindi thriller directed by Raj N. Sippy * ''Jimmy'' (1979 film), a 1979 Indian Malayalam film directed by Melattoor Ravi Varma * ''Jimmy'' (2013 film), a 2013 drama directed by Mark Freiburger * "The Jimmy", a 1995 episode of the sitcom ''Seinfeld'' * "Jimmy", a 2002 episode of ''Static Shock'' * "Jimmy", a 1989 episode of Quantum Leap Songs * "Jimmy" (song), a song by M.I.A. from the 2008 album ''Kala'' * "Jimmy", a song by Irving Berlin, see also List of songs written by Irving Berlin * "Jimmy", a song by Tones and I from her EP '' The Kids Are Coming'' * "Jimmy", a song by Tool from their 1996 album ''Ænima'' * "Jimmy", a song by dutch artist Boudewijn de Groot * "Jimmy", a song by Jay Thompson for the 1967 film ''Thoroughly Modern Millie'' Other arts and entertainment * ''Jimmy'' (musical), a 1969 musical * Jimmy Awards, annual awards given by the Broadway League to high ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Homeland Security Act Of 2002
The Homeland Security Act (HSA) of 2002 () was introduced in the aftermath of the September 11 attacks and subsequent mailings of anthrax spores. The HSA was cosponsored by 118 members of Congress. The act passed the U.S. Senate by a vote of 90–9, with one Senator not voting. It was signed into law by President George W. Bush in November 2002. HSA created the United States Department of Homeland Security and the new cabinet-level position of Secretary of Homeland Security. It is the largest federal government reorganization since the Department of Defense was created via the National Security Act of 1947 (as amended in 1949). It also includes many of the organizations under which the powers of the USA PATRIOT Act are exercised. Background The new department assumed a large number of services, offices and other organizations previously conducted in other departments, such as the Customs Service, Coast Guard, and U.S. Secret Service. It superseded, but did not repl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
