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The GDI is a standalone directorate within the government of the Islamic Emirate of Afghanistan, answerable to the Supreme Leader. [3] Abdul Haq Wasiq is the agency's current director, presiding over several subordinate deputies and directorates.
TFI International Inc. is a Canadian transport and logistics company based in Saint-Laurent, Quebec, a borough of Montreal.It operates primarily in Canada, the United States, and Mexico through 4 business segments: less than truckload (LTL), package and courier, logistics, and truckload.
The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, [1] is an agency of the United States Department of the Treasury.TFI works to protect the U.S. financial system from misuse by terrorists, money launderers, drug cartels, and other national security threats.
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In the latest trading session, TFI International Inc. (TFII) closed at $93.78, marking a -1.78% move from the previous day.
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From May 1996, Osama bin Laden had been living in Afghanistan along with other members of al-Qaeda, operating terrorist training camps in a loose alliance with the Taliban. [1] Following the 1998 US embassy bombings in Africa, the US military launched cruise missiles at these camps with limited effect on their overall operations.
The Under Secretary heads the Office of Terrorism and Financial Intelligence (TFI), created under 31 USC 312, when the administration of President George W. Bush announced, on May 8, 2004, that the Executive Office of Terrorist Financing and Financial Crimes (TFFC), the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and allocated resources from the ...