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Be ree i en rN MISC Doc. #5 Financial Sector Outreach Expanding upon long established relationships between the FBI's white-collar crime program and the financial services industry, the Terrorist Financing Operations Section conducts extensive liaison with the financial community through a series of national and international initiatives ~ including the training efforts referenced above. In addition, in spring of 2003, we established Special Agent Terrorism Financing Coordinators in each JTTF to share information and improve relationships with financial institutions in their areas. Railroad Initiative As evidenced by the recent bombings in Madrid, Spain, America’s rail companies have significant critical assets that, if compromised, could cause a serious disruption to our rational infrastructure To enhance our liaison with this critical sector, we invited a railroad police officer, who represents the nation's railroad police, to jain our National Joint Terrorism Task Force. In August 2003, a Supervisory Special Agent from the Norfolk Southern Railroad Police Department reported to the NUTTF. Working through this representative, we now provide training to JTTFs that have critical railroad assets in their areas, familiarizing them with those assets and the various measures. for their protection "0 0000003895 MPU GE