"Terrorist Finance Tracking Program"

From Wikispooks
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.


Wikipedia.png This page imported content from Wikipedia on 13 January 2023.
Wikipedia is not affiliated with Wikispooks.   Original page source here