Difference between revisions of "Terrorist Finance Tracking Program"

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The '''Terrorist Finance Tracking Program''' ('''TFTP''') is a [[United States government]] program to access financial transactions on the international [https://en.wikipedia.org/wiki/SWIFT#Terrorist_Finance_Tracking_Program SWIFT network] that was revealed by the ''[[New York Times]]'',<ref>''[https://www.nytimes.com/2006/06/23/washington/23intel.html "Bank Data Is Sifted by U.S. in Secret to Block Terror"]''</ref> ''[[Wall Street Journal]]''<ref>''[https://www.wsj.com/articles/SB115101988281688182 "Treasury Tracks Financial Data In Secret Program"]''</ref> and ''[[Los Angeles Times]]''<ref>''[https://www.latimes.com/archives/la-xpm-2006-jun-23-na-swift23-story.html "U.S. Secretly Tracks Global Bank Data"]''</ref> in June 2006.
 
The '''Terrorist Finance Tracking Program''' ('''TFTP''') is a [[United States government]] program to access financial transactions on the international [https://en.wikipedia.org/wiki/SWIFT#Terrorist_Finance_Tracking_Program SWIFT network] that was revealed by the ''[[New York Times]]'',<ref>''[https://www.nytimes.com/2006/06/23/washington/23intel.html "Bank Data Is Sifted by U.S. in Secret to Block Terror"]''</ref> ''[[Wall Street Journal]]''<ref>''[https://www.wsj.com/articles/SB115101988281688182 "Treasury Tracks Financial Data In Secret Program"]''</ref> and ''[[Los Angeles Times]]''<ref>''[https://www.latimes.com/archives/la-xpm-2006-jun-23-na-swift23-story.html "U.S. Secretly Tracks Global Bank Data"]''</ref> in June 2006.
  
The [[TFTP]] was part of the [[George W. Bush administration]]'s [[War on Terrorism]].
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The [[TFTP]] was part of the [[War on Terrorism]].
  
 
After the covert action was disclosed, the so-called [https://en.wikipedia.org/wiki/SWIFT#Terrorist_Finance_Tracking_Program SWIFT Agreement] was negotiated between the [[United States]] and the [[European Union]].<ref>https://en.wikipedia.org/wiki/SWIFT#Terrorist_Finance_Tracking_Program</ref>
 
After the covert action was disclosed, the so-called [https://en.wikipedia.org/wiki/SWIFT#Terrorist_Finance_Tracking_Program SWIFT Agreement] was negotiated between the [[United States]] and the [[European Union]].<ref>https://en.wikipedia.org/wiki/SWIFT#Terrorist_Finance_Tracking_Program</ref>

Latest revision as of 18:30, 13 January 2023

Concept.png "Terrorist Finance Tracking Program" Rdf-entity.pngRdf-icon.png
Interest ofJean-Louis Bruguière

The Terrorist Finance Tracking Program (TFTP) is a United States government program to access financial transactions on the international SWIFT network that was revealed by the New York Times,[1] Wall Street Journal[2] and Los Angeles Times[3] in June 2006.

The TFTP was part of the War on Terrorism.

After the covert action was disclosed, the so-called SWIFT Agreement was negotiated between the United States and the European Union.[4]


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References

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