Terrorist Finance Tracking Program

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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 George W. Bush administration's 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

  1. ↑ "Bank Data Is Sifted by U.S. in Secret to Block Terror"
  2. ↑ "Treasury Tracks Financial Data In Secret Program"
  3. ↑ "U.S. Secretly Tracks Global Bank Data"
  4. ↑ https://en.wikipedia.org/wiki/SWIFT#Terrorist_Finance_Tracking_Program
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