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Office of Terrorism and Financial Intelligence (TFI)
 

U. S. Government Links

Executive Office of the President

President’s Address to the Joint Session of Congress, September 20, 2001
The Global War on Terrorism – The First 100 Days PDF icon
War on Terrorism Fact Sheet
The War on Terrorism: America Responds – Financial Actions
Campaign Against TerrorismCoalition Update
Winning The War on Terrorism – FY 2004 Budget

Department of State

Counter Terrorism Office
Patterns of Global Terrorism 2001 Report - Background info on FTOs, and other terrorist groups from the US State Department
Office of Terrorism Finance & Economic Sanctions Policy
The Department of State's International Narcotics Control Strategy Report
International Law Enforcement Academies (ILEAs)
International Narcotics and Law Enforcement Affairs
Bureau of Economic and Business Affairs (EB)
Proliferation Security Initiative

Department of Justice

Federal Bureau of Investigations (FBI)
Drug Enforcement Administration (DEA)
U.S. DOJ Asset Forfeiture Program
The USA PATRIOT Act – Preserving Life & Liberty

Computer Crime & Intellectual Property

Department of Homeland Security

Homeland Security Act PDF icon
Bureau of Immigration and Customs Enforcement
Customs
Federal Law Enforcement Training Center
Operation Green Quest (OGQ)
U.S. Secret Service

Government Accounting Office Reports

Terrorist Financing – Assessing Alternative Financing Mechanisms PDF icon
Combating Money Laundering PDF icon
Combating Terrorism – Addressing the Overseas Threat PDF icon
Combating Terrorism - Observations on National StrategiesPDF icon

9-11 Commission

9/11 Commission Report
9/11 Commission Monograph on Terrorist Financing PDF icon