FBI forms Terrorist Financing Operations Section

On December 15, 2003, Carl Whitehead, FBI Special Agent in Charge, announced the formation of the Terrorist Financing Operations Section (TFOS). “TFOS was created to combine the FBI’s traditional expertise in conducting complex criminal financial investigations with advanced technologies and the powerful legislative tools provided in the USA PATRIOT Act.” View the entire statement at http://www.fbi.gov/congress/congress03/whitehead121503.htm

Article formerly posted at https://www.hsdl.org/blog/newpost/view/s_186

Note: you may need to login to the HSDL to view some resources mentioned in the blog.

Need help finding something?  Ask our librarians for assistance!

Scroll to Top