Office of Terrorism and Financial Intelligence

Biden’s Budget Proposes Spending Boost To Counter Financial Crime and Corruption

March 28, 2022

In response to President Biden’s 2023 proposed budget, the FACT Coalition welcomed substantial increases in funding for the Financial Crimes Enforcement Network (FinCEN) and Office of Terrorism and Financial Intelligence (TFI).

Enforce U.S. Sanctions and Protect the U.S. Financial System

March 8, 2022

Inadequate funding for the U.S. Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI) jeopardizes the enforcement of new U.S. sanctions in light of President Putin’s unlawful invasion of Ukraine.