states department of the treasury to combat illicit finance and promote financial integrity. all in the service of key u.s. foreign-policy and national- security objectives. no other finance ministryin the world houses and operation quite like tfi, one that uses policy making, financial intelligence, regulation, law enforcement, diplomacy, and targeted financial actions. two of tfi's offices existed long before it was created in 2004. since then, ofac administers the bank secrecy act. as our country's financial intelligence unit, other work is done around the world to combat all manner of financial crime. the office of intelligence and an analysis was treated shortly before tfi was established. oia is the fully integrated components of the u.s. intelligence community. the officials in oia and cover potential malefactors and map financial networks. we're the only finance industry the world with their own in- house finance intelligence. a new office was established, the office of terrorist financing and financial crisis. it has response ability for policy-making across the spectrum of illicit finance its advisers work with colleagues in the u.s. security community, in the private fi