The Under Secretary for Terrorism and Financial Intelligence (TFI) should ensure that the Office of Intelligence and Analysis (OIA) and the Financial Crimes Enforcement Network (FinCEN) officials work together to ensure that they understand their roles and responsibilities.
Questioned Costs
$0
Funds for Better Use
$0
Recommendation Status
Closed
Source UUID
6de05969-993f-41ff-821b-a7dd096541f6-2-1
Recommendation Number
2-1
Significant Recommendation
Yes