Office of Intelligence and Analysis (Treasury Department) (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Office of Intelligence and Analysis (Treasury Department)" in English language version.

refsWebsite

Global rank English rank

14web.archive.org

1^st place

7treasury.gov

1,996^th place

1,728^th place

3govinfo.gov

1,998^th place

1,116^th place

3congress.gov

730^th place

468^th place

3legislink.org

7,652^nd place

4,051^st place

2archives.gov

446^th place

308^th place

2gao.gov

2,954^th place

1,848^th place

1fas.org

505^th place

410^th place

1oversight.gov

low place

1nytimes.com

7^th place

1ndu.edu

8,443^rd place

6,020^th place

1dtic.mil

833^rd place

567^th place

1smallwarsjournal.com

low place

archives.gov

catalog.archives.gov

"Background Briefing - Terrorist Finance Tracking Program". National Archives Catalog. Privacy and Civil Liberties Oversight Board. Archived from the original on 21 March 2022. Retrieved 21 March 2022.
"First Annual Report to Congress, March 2006 – March 2007". Privacy and Civil Liberties Oversight Board. 30 April 2007. Archived from the original on 21 March 2022. Retrieved 21 March 2022 – via National Archives Catalog.

congress.gov

Intelligence Authorization Act for Fiscal Year 2004, Title I, Sec. 105, "Office of Intelligence and Analysis of the Department of the Treasury." (Pub. L. 108–177 (text) (PDF), H.R. 2417, 117 Stat. 2603, enacted December 13, 2003)
Consolidated Appropriations Act, 2005, Title II § 313, "Terrorism and financial intelligence."Pub. L. 108–447 (text) (PDF), H.R. 4818, 118 Stat. 3243, enacted December 8, 2004
"Intelligence Reform and Terrorism Prevention Act of 2004." Pub. L. 108–458 (text) (PDF), S. 2845, 118 Stat. 3638, enacted December 17, 2004

dtic.mil

apps.dtic.mil

Daugherty Miles, Anne (8 Nov 2016). "Intelligence Community Spending: Trends and Issues" (PDF). Congressional Research Service: 20. Archived (PDF) from the original on 2022-03-21.

fas.org

sgp.fas.org

"Department of the Treasury Security Classification Guide" (PDF). FAS.org. Federation of American Scientists. 3 December 2010. Archived from the original (PDF) on 12 Oct 2021. Retrieved 21 March 2022.

gao.gov

U.S. Government Accountability Office. "GAO-20-112 Counternarcotics" (PDF). GAO.gov. pp. 32–34. Archived from the original (PDF) on 1 Apr 2021. Retrieved 21 March 2022.
"Economic Sanctions: Treasury and State Have Received Increased Resources for Sanctions Implementation but Face Hiring Challenges". GAO.gov. U.S. Government Accountability Office. Archived from the original on March 14, 2020. Retrieved 21 March 2022.

govinfo.gov

Intelligence Authorization Act for Fiscal Year 2004, Title I, Sec. 105, "Office of Intelligence and Analysis of the Department of the Treasury." (Pub. L. 108–177 (text) (PDF), H.R. 2417, 117 Stat. 2603, enacted December 13, 2003)
Consolidated Appropriations Act, 2005, Title II § 313, "Terrorism and financial intelligence."Pub. L. 108–447 (text) (PDF), H.R. 4818, 118 Stat. 3243, enacted December 8, 2004
"Intelligence Reform and Terrorism Prevention Act of 2004." Pub. L. 108–458 (text) (PDF), S. 2845, 118 Stat. 3638, enacted December 17, 2004

legislink.org

Intelligence Authorization Act for Fiscal Year 2004, Title I, Sec. 105, "Office of Intelligence and Analysis of the Department of the Treasury." (Pub. L. 108–177 (text) (PDF), H.R. 2417, 117 Stat. 2603, enacted December 13, 2003)
Consolidated Appropriations Act, 2005, Title II § 313, "Terrorism and financial intelligence."Pub. L. 108–447 (text) (PDF), H.R. 4818, 118 Stat. 3243, enacted December 8, 2004
"Intelligence Reform and Terrorism Prevention Act of 2004." Pub. L. 108–458 (text) (PDF), S. 2845, 118 Stat. 3638, enacted December 17, 2004

ndu.edu

cco.ndu.edu

Ireland, Leslie (15 September 2017). "21st Century Intelligence - The Need for a One-Team-One-Fight Approach". PRISM. 7 (1). Retrieved 21 March 2022.

nytimes.com

Lichtblau, Eric; Risen, James (23 June 2006). "Bank Data Is Sifted by U.S. in Secret to Block Terror". The New York Times. Archived from the original on 10 March 2022. Retrieved 21 March 2022.

oversight.gov

"OIG-08-040 CAPITAL INVESTMENTS: Treasury Foreign Intelligence Network Project Experienced Delays and Project Management Weaknesses" (PDF). Oversight.gov. Office of Inspector General Department of the Treasury. p. 6. Archived from the original (PDF) on 15 May 2021. Retrieved 21 March 2022.

smallwarsjournal.com

Conway, J. Edward (5 July 2012). "Analysis in Combat: the Deployed Threat Finance Analyst". Small Wars Journal. Retrieved 21 March 2022.

treasury.gov

home.treasury.gov

"Congressional Budget Justification and Annual Performance Report and Plan FY 2021" (PDF). treasury.gov. Department of the Treasury Office of Terrorism and Financial Intelligence. p. 15. Archived from the original (PDF) on 22 Oct 2020. Retrieved 20 March 2022.
"FY 2008 Justification for Appropriations and Performance Plans" (PDF). treasury.gov. OIA - TFIN Transfer from DSCIP +$3,000,000 / +0 FTE: United States Department of the Treasury. p. 22. Archived from the original (PDF) on 12 April 2021. Retrieved 21 March 2022.{{cite web}}: CS1 maint: location (link)
"Testimony of Janice Gardner, Assistant Secretary Office of Intelligence and Analysis U.S. Department of the Treasury Senate Appropriations Subcommittee on Transportation, Treasury, the Judiciary, Housing and Urban Development, and Related Agencies". Treasury.gov. United States Department of the Treasury. Archived from the original on 21 March 2022. Retrieved 21 March 2022.
"Terrorism and Financial Intelligence" (PDF). treasury.gov. U.S. Department of the Treasury. p. 3. Retrieved 29 March 2022.

treasury.gov

"Strategic Direction: Fiscal Years 2012-2015" (PDF). US Treasury. p. 8. Archived from the original (PDF) on 16 Sep 2012. Retrieved 18 December 2014.
"Statement of Under Secretary Stuart Levey on the Terrorist Finance Tracking Program". treasury.gov. United States Department of the Treasury. Archived from the original on 24 September 2006. Retrieved 21 March 2022.
"Under Secretary for Terrorism and Financial Intelligence Stuart Levey Testimony Before the Senate Committee on Finance". treasury.gov. United States Department of the Treasury. 1 April 2008. Archived from the original on 19 Oct 2011. Retrieved 21 March 2022.

web.archive.org

"Congressional Budget Justification and Annual Performance Report and Plan FY 2021" (PDF). treasury.gov. Department of the Treasury Office of Terrorism and Financial Intelligence. p. 15. Archived from the original (PDF) on 22 Oct 2020. Retrieved 20 March 2022.
"Strategic Direction: Fiscal Years 2012-2015" (PDF). US Treasury. p. 8. Archived from the original (PDF) on 16 Sep 2012. Retrieved 18 December 2014.
"Department of the Treasury Security Classification Guide" (PDF). FAS.org. Federation of American Scientists. 3 December 2010. Archived from the original (PDF) on 12 Oct 2021. Retrieved 21 March 2022.
"FY 2008 Justification for Appropriations and Performance Plans" (PDF). treasury.gov. OIA - TFIN Transfer from DSCIP +$3,000,000 / +0 FTE: United States Department of the Treasury. p. 22. Archived from the original (PDF) on 12 April 2021. Retrieved 21 March 2022.{{cite web}}: CS1 maint: location (link)
"OIG-08-040 CAPITAL INVESTMENTS: Treasury Foreign Intelligence Network Project Experienced Delays and Project Management Weaknesses" (PDF). Oversight.gov. Office of Inspector General Department of the Treasury. p. 6. Archived from the original (PDF) on 15 May 2021. Retrieved 21 March 2022.
Lichtblau, Eric; Risen, James (23 June 2006). "Bank Data Is Sifted by U.S. in Secret to Block Terror". The New York Times. Archived from the original on 10 March 2022. Retrieved 21 March 2022.
"Statement of Under Secretary Stuart Levey on the Terrorist Finance Tracking Program". treasury.gov. United States Department of the Treasury. Archived from the original on 24 September 2006. Retrieved 21 March 2022.
"Background Briefing - Terrorist Finance Tracking Program". National Archives Catalog. Privacy and Civil Liberties Oversight Board. Archived from the original on 21 March 2022. Retrieved 21 March 2022.
"First Annual Report to Congress, March 2006 – March 2007". Privacy and Civil Liberties Oversight Board. 30 April 2007. Archived from the original on 21 March 2022. Retrieved 21 March 2022 – via National Archives Catalog.
"Testimony of Janice Gardner, Assistant Secretary Office of Intelligence and Analysis U.S. Department of the Treasury Senate Appropriations Subcommittee on Transportation, Treasury, the Judiciary, Housing and Urban Development, and Related Agencies". Treasury.gov. United States Department of the Treasury. Archived from the original on 21 March 2022. Retrieved 21 March 2022.
Daugherty Miles, Anne (8 Nov 2016). "Intelligence Community Spending: Trends and Issues" (PDF). Congressional Research Service: 20. Archived (PDF) from the original on 2022-03-21.
"Under Secretary for Terrorism and Financial Intelligence Stuart Levey Testimony Before the Senate Committee on Finance". treasury.gov. United States Department of the Treasury. 1 April 2008. Archived from the original on 19 Oct 2011. Retrieved 21 March 2022.
U.S. Government Accountability Office. "GAO-20-112 Counternarcotics" (PDF). GAO.gov. pp. 32–34. Archived from the original (PDF) on 1 Apr 2021. Retrieved 21 March 2022.
"Economic Sanctions: Treasury and State Have Received Increased Resources for Sanctions Implementation but Face Hiring Challenges". GAO.gov. U.S. Government Accountability Office. Archived from the original on March 14, 2020. Retrieved 21 March 2022.