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 | + | 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
"Terrorist Finance Tracking Program" | |
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Interest of | Jean-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
This page imported content from Wikipedia on 13 January 2023.
Wikipedia is not affiliated with Wikispooks. Original page source here
Wikipedia is not affiliated with Wikispooks. Original page source here