The Terrorist Finance Tracking Program (TFTP) is a United States government program to access financial transactions on the international SWIFT network...
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Act authorities against suspected terrorists. The article described the Treasury's Terrorist Finance Tracking Program in which it worked with two Intelligence...
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Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented...
47 KB (5,090 words) - 14:08, 18 June 2025
European Union at the US Department of Treasury to oversee the Terrorist Finance Tracking Program. The latest in a long line of magistrates (eleven generations)...
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List of government mass surveillance projects (category Secret government programs)
its efforts to counter terrorist activities were compromised after the existence of the Terrorist Finance Tracking Program was leaked to the media....
34 KB (3,264 words) - 15:41, 14 February 2025
Street Journal, and the Los Angeles Times revealed a program, named the Terrorist Finance Tracking Program, which the US Treasury Department, Central Intelligence...
52 KB (5,248 words) - 01:55, 30 May 2025
potentially be prosecuted for having revealed information about the Terrorist Finance Tracking Program. Kristol wrote a weekly opinion column for The New York Times...
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Transistor TFTP – (i) Trivial File Transfer Protocol (i) Terrorist Finance Tracking Program tg – (s) Tajik language (ISO 639-1 code) Tg – (s) Teragram...
29 KB (3,029 words) - 04:29, 22 April 2025
enforcement powers could be applied. A new Terrorist Finance Tracking Program monitored the movements of terrorists' financial resources (discontinued after...
231 KB (23,574 words) - 17:20, 17 June 2025
Financial Telecommunication (SWIFT) data streams through the Terrorist Finance Tracking Program, but this violated Belgian privacy law. Reporting requirements...
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"Stellar Wind" and about a government program called Terrorist Finance Tracking Program designed to detect terrorist financiers, which involved searches...
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Structured Financial Messaging System (category Finance stubs)
International sanctions Single Euro Payments Area (SEPA) SPFS Terrorist Finance Tracking Program TIPANET "Structured Financial Messaging System (SFMS)". Retrieved...
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stemming from the disclosure of the classified Terrorist Finance Tracking Program, the NSA program's official name, Keller stated in a published letter...
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access to European bank data transferred via SWIFT for their terrorist finance tracking program (TFTP). Albrecht is generally opposed to the lowering of judicial...
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which Fox was nominated, such as the tensions over the U.S. Terrorist Finance Tracking Program which accessed transaction databases of the SWIFT network...
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possible terrorist plots. World portal 2013 Department of Justice investigations of reporters Cyber spying Terrorist Finance Tracking Program Top Secret...
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said that the Terrorist Financing Tracking Program (TFTP) "has provided us with a unique and powerful window into the operations of terrorist networks and...
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touching upon questions of privacy and data protection (e.g. Terrorist Finance Tracking Program, Passenger Name Record data (PNR)) but also upon issues like...
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of the Treasury. 2025-02-08. Retrieved 2025-04-24. "Terrorist Finance Tracking Program (TFTP)". 8 February 2025. "Terrorist Finance Tracking Program"....
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Government on sensitive counter-terrorism programs and contributed to the Terrorist Finance Tracking Program, and was also responsible for developing international...
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technology or weapons to radical states and terrorist organizations heightens fears of nuclear terrorism. The program has also been closely tied to Iranian...
77 KB (8,271 words) - 10:38, 21 June 2025
Offshore bank (category Offshore finance)
the CIA, had a program to access the SWIFT transaction database after the September 11 attacks (see the Terrorist Finance Tracking Program) further diminishing...
32 KB (3,864 words) - 08:38, 25 May 2025
intelligence, and emergency management. A new Terrorist Finance Tracking Program monitored the movements of terrorists' financial resources but was discontinued...
186 KB (20,004 words) - 21:53, 9 June 2025
September 11 attacks (redirect from September 11 Terrorist Attack)
were four coordinated Islamist terrorist suicide attacks by al-Qaeda against the United States in 2001. Nineteen terrorists hijacked four commercial airliners...
317 KB (30,079 words) - 17:14, 17 June 2025
Brussels on an interim U.S.–EU agreement to continue the Terrorist Finance Tracking Program (TFTP). Guido Westerwelle U.S. embassy personnel were very...
77 KB (8,488 words) - 11:12, 21 June 2025
Terrorism in Canada (redirect from List of international terrorist attacks in Canada)
international law. Terrorist financing, on the other hand, is addressed through the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, as well...
92 KB (6,752 words) - 23:58, 20 May 2025
Dark web (redirect from Terrorist organizations on the dark web)
to inspire terrorist attacks. Groups have even posted "How To" guides, teaching people how to become and hide their identities as terrorists. The dark...
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counterterrorism squads for each major terrorist group, as well as for domestic terrorism and terrorist financing, while smaller field offices combined...
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Jeff Dunham (redirect from Achmed the Dead Terrorist)
"America's favorite comedian" by Slate. His introduction of Achmed the Dead Terrorist in Spark of Insanity in 2007 was ranked as the ninth most watched YouTube...
68 KB (7,180 words) - 16:52, 10 May 2025