Terrorism and Financial Intelligence

Views Updated: Dec 15, 2025

Key Facts

Abbreviation
TFI
Pronunciation
/ˈtɛrəˌrɪzəm ənd ˌfaɪˈnænʃəl ˌɪnˈtɛləʤəns/
Category
Governmental
Related Field
-1

Examples in Context

  1. The tightening of trade credit comes just weeks after the visit to Beijing of Stuart Levey, the US Treasury Under-Secretary responsible for terrorism and financial intelligence.
  2. Stuart Levey, Treasury undersecretary for terrorism and financial intelligence, said that the investigation confirmed that Banco Delta Asia had turned a " blind eye " to illicit activity by North Korea.

Other meanings of TFI

Tobacco Free Initiative Misc
Test de Français International Misc
Tribeca Film Institute Gov
Taekwondo Federation of India Sports
The Fertilizer Institute Business
Transfer Function Identification Academic
Transport Format Indicator Misc
Technology Futures, Inc. Business
Technology Forecasters, Inc. Business
TransForce Incorporated Business