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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.
The Tribeca Film Institute (TFI) is a non-profit arts organization based in New York City, founded in 2001 by Robert De Niro, Jane Rosenthal and Craig Hatkoff following the September 11 attacks as a means to revitalize the arts community in lower Manhattan. TFI launched its first program in 2002, the Tribeca Film Festival. [1]
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 ...
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.
Thomas Foods International (TFI) is Australia’s largest 100% family-owned red meat processor, headquartered in South Australia. The company is led by Darren Thomas, Managing Director and son of co-founder, Chris Thomas. TFI is a fully vertically-integrated business, with the full supply chain in-house and employing over 3,000 people globally.
TFI may refer to: Companies and organizations. Taiwan Film Institute, later Taiwan Film and Audiovisual Institute, Taipei; Teach For India;
Teach For India (TFI) is a non-profit founded by Shaheen Mistri in 2009. It is a part of the Teach For All network. [1] Teach For India runs a two-year Fellowship and supports an Alumni movement. The Fellowship recruits college graduates and working professionals to serve as full-time teachers in low-income schools for two years. [2]
TForce Freight, a subsidiary of TFI International, is an American less than truckload (LTL) freight carrier based in Richmond, Virginia. [1] The company was founded in 1935 as Overnite Transportation, [2] the name it used until 2006 when it was rebranded UPS Freight by new owner UPS. Its name changed to TForce Freight in 2021 when UPS sold the ...
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