"Terrorist Finance Tracking Program"

From Wikispooks
Revision as of 18:30, 13 January 2023 by Robin (talk | contribs) (|so_called=1)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

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]


Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.


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
Wikipedia.png This page imported content from Wikipedia on 13 January 2023.
Wikipedia is not affiliated with Wikispooks.   Original page source here
Retrieved from "https://wikispooks.com/w/index.php?title=Terrorist_Finance_Tracking_Program&oldid=258010"