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US state program
The Terrorist Finance Tracking Program (TFTP) is a United States government program to access financial transactions on the international SWIFT network
Terrorist Finance Tracking Program
Terrorist_Finance_Tracking_Program
Special unit of the London Metropolitan Police Service
Police. The CTC was established as a result of the merging of the Anti-Terrorist Branch (SO13) and Special Branch (SO12) in October 2006, bringing together
Counter_Terrorism_Command
U.S. government organization responsible for counterterrorism efforts
charge of the Terrorist Identities Datamart Environment (TIDE) database. It also operates the publicly accessible Worldwide Incidents Tracking System database
National Counterterrorism Center
National_Counterterrorism_Center
Agency of the United States Department of the Treasury
Act authorities against suspected terrorists. The article described the Treasury's Terrorist Finance Tracking Program in which it worked with two Intelligence
Office of Intelligence and Analysis (United States Department of the Treasury)
Office_of_Intelligence_and_Analysis_(United_States_Department_of_the_Treasury)
Terrorism motivated by far-left ideologies
Left-wing terrorism is a form of terrorist political violence motivated by far-left ideologies, committed with the aim of overthrowing current capitalist
Left-wing_terrorism
Use of violence to achieve political or ideological aims
on terrorist events around the world from 1970 through 2017 with more than 150,000 cases. MIPT Terrorism Knowledge Base Worldwide Incidents Tracking System
Terrorism
Providing financial support to individual terrorists or non-state actors
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented
Terrorism_financing
Central Intelligence Agency unit founded 1986
target. Until September 11, Hizballah had killed more Americans than any terrorist group. The Egyptian Islamic Jihad, Hamas, Shining Path in Peru, Abu Saayef
Counterterrorism Mission Center
Counterterrorism_Mission_Center
2001 United States executive order
Secretary (September 23, 2001). "Presidential Executive Order on Terrorist Financing: Blocking Property and Prohibiting Transactions With Persons Who
Executive_Order_13224
Activity to defend against or prevent terrorist actions
measures. Although terrorist attacks in Western countries tend to receive disproportionately high levels of media coverage, most terrorist incidents occur
Counterterrorism
Terrorist acts by groups of individuals who profess Islamic motivations or goals
objectives, such as jihad and caliphate. Since at least the 1990s, Islamist terrorist incidents have occurred around the world and targeted both Muslims and
Islamic_terrorism
its efforts to counter terrorist activities were compromised after the existence of the Terrorist Finance Tracking Program was leaked to the media.
List of government mass surveillance projects
List_of_government_mass_surveillance_projects
Willful killing of a prominent person
"assassination" is opposed, as it denotes murder (unlawful killing), but the terrorists are targeted in self-defense, which is thus viewed as a killing but not
Assassination
Laws enacted against terrorism
Suppression of Terrorist Bombings (Terrorist Bombing Convention) 1999 International Convention for the Suppression of the Financing of Terrorism (Terrorist Financing
Anti-terrorism_legislation
Nonprofit NGO that combats extremist groups
video identification tool, eGLYPH, to compare the results to 229 known terrorist video clips. eGLYPH generates a unique signature called a "hash" for each
Counter_Extremism_Project
Process to replace extreme views with moderate ones
contents (such as videos) for deradicalization, to learn why people leave terrorist movements and to identify aspiring violent radicals. Humera Khan, executive
Deradicalization
American think tank
republics of the Russian North Caucasus using the services of supporters of terrorists and pseudo-experts. Speakers were given carte blanche to spread extremist
Jamestown_Foundation
Hungarian government agency
the most professional, well-financed and well-equipped state agency in the country. Counter-terrorism: Preventing terrorist attacks Hostage crisis: Set
Counter_Terrorism_Centre
French judge
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)
Jean-Louis_Bruguière
Radicalization via social media algorithms
is protected from lawsuits claiming that the site's algorithms aided terrorists in recommending ISIS videos to users. Section 230 is known to generally
Algorithmic_radicalization
Use of physical force or psychological power with the intent to inflict harm
2025, retrieved 30 May 2025 Dotson, K. (1 January 2011). "Tracking Epistemic Violence, Tracking Practices of Silencing". Hypatia. 26 (2). Cambridge University
Violence
Independent think tank
and Gender and extremism. The centre also frequently conducts training programs, provides technical assistance to missions and carries out country-specific
International Centre for Counter-Terrorism
International_Centre_for_Counter-Terrorism
Violence conducted with political goals
non-state actors against states and civilians (kidnappings, assassinations, terrorist attacks, torture, psychological and/or guerrilla warfare). It can also
Political_violence
Global Counter-Terrorism Strategy". "Countering the finance of Global Terrorism". "Foreign Terrorist Fighters". "National and Regional Counterterrorism
UN Counter-Terrorism Implementation Task Force
UN_Counter-Terrorism_Implementation_Task_Force
Social process by which people arrive at extreme views
support terrorism and violent extremism and, in some cases, then join terrorist groups." The MI5 report closes by saying that no single measure will reduce
Radicalization
UK national counter terrorism policing network
functions around the United Kingdom to help prevent, disrupt and prosecute terrorist activities. Units are regionally based and resourced by regional police
Counter_Terrorism_Policing
Theory in international relations
compelled SWIFT to secretly provide financial data for its Terrorist Finance Tracking Program (TFTP), using the network as a surveillance asset to monitor
Weaponized_interdependence
Term for religious struggle in Islam
its use by various insurgent Islamic extremist, militant Islamist, and terrorist individuals and organizations. Today, the word jihad is often used without
Jihad
Data collection program of Uppsala University
The Uppsala Conflict Data Program (UCDP) is a data collection program on organized violence, based at Uppsala University in Sweden. The UCDP is a leading
Uppsala_Conflict_Data_Program
Internet industry initiative
Retrieved 2022-08-22. "OnlyFans Allegedly Bribed Meta to Put Adult Stars on Terrorist Watchlist". PAPER. 2022-08-11. Retrieved 2022-10-13. Official website
Global Internet Forum to Counter Terrorism
Global_Internet_Forum_to_Counter_Terrorism
Financial coverage against terrorist attacks
due to terrorist activities.[not verified in body] It is considered to be a difficult product for insurance companies, as the odds of terrorist attacks
Terrorism_insurance
Financial telecommunication network
Street Journal, and the Los Angeles Times revealed a program, named the Terrorist Finance Tracking Program, which the US Treasury Department, Central Intelligence
SWIFT
Form of terrorism motivated by right-wing or far-right beliefs
Germany with some exceptions, right-wing terrorist groups frequently lack a rigid ideology. Right-wing terrorists tend to target people who they consider
Right-wing_terrorism
Non-profit think-tank
training program in 2001 to allow military, intelligence, security and first responder personnel to better understand the international terrorist threat
Terrorism_Research_Center
U.S. Military Academy institution, focusing on counterterrorism
Systems National Terrorism Advisory System War on terror Terrorist Finance Tracking Program Schools and institutes Combating Terrorism Center CTEC Chicago
Combating_Terrorism_Center
American political commentator and government official (born 1952)
potentially be prosecuted for having revealed information about the Terrorist Finance Tracking Program. Kristol wrote a weekly opinion column for the New York Times
Bill_Kristol
Bureau of the US Department of State
policy has four main aims: to make no concessions to terrorists and strike no deals; to bring terrorists to justice for their crimes; to isolate and apply
Bureau_of_Counterterrorism
Homeland Security Center of Excellence at the University of Maryland, College Park
includes over 200,000 terrorist attacks and which it describes as the "most comprehensive unclassified data base on terrorist events in the world." START
National Consortium for the Study of Terrorism and Responses to Terrorism
National_Consortium_for_the_Study_of_Terrorism_and_Responses_to_Terrorism
Non-coercive actions to oppose violent extremism
of the development of CVE programs, usually towards the beginning of the radicalization process. Key elements of CVE programs typically include community-based
Countering_violent_extremism
Philippine legislation
guilty of financing terrorism". BBC. Retrieved January 23, 2026. Banlaoi, Rommel (2020). The Marawi Siege and Its Aftermath: The Continuing Terrorist Threats
Anti-Terrorism_Act_of_2020
Measures to reduce and deter crime
authentication procedures and background checks for employees with database access, tracking keystrokes of computer users, use of photo and thumb print for ID documents/credit
Crime_prevention
Probabilistic link between public rhetoric and ideologically motivated violence
early-2000s as a probabilistic approach to quantifying the risk of a terrorist attack. In the 2010s, a second usage developed in public discourse as
Stochastic_terrorism
U.S. counterterrorism program
cooperation with Muslim communities had proven crucial to preventing terrorist attacks but that Trump appointees saw no value in this effort. In August
Countering Violent Extremism Task Force
Countering_Violent_Extremism_Task_Force
Proposed Indian federal anti-terror agency
time intelligence inputs of actionable value specifically to counter terrorist acts against India. The proposal has however met with much criticism from
National Counter Terrorism Centre
National_Counter_Terrorism_Centre
Extremism perpetrated through violent means
Left-wing terrorism List of designated terrorist groups Right-wing terrorism Religious terrorism Terrorism financing Christianity and violence Christian
Violent_extremism
Cathy Hochsul, Children?
Systems National Terrorism Advisory System War on terror Terrorist Finance Tracking Program Schools and institutes Combating Terrorism Center CTEC Chicago
United States House Homeland Security Subcommittee on Counterterrorism and Intelligence
United_States_House_Homeland_Security_Subcommittee_on_Counterterrorism_and_Intelligence
Israeli think tank
presents an Israeli perspective known for its searchable database on terrorist attacks by organizations both within and outside the Middle East. In the
International Institute for Counter-Terrorism
International_Institute_for_Counter-Terrorism
Sentencing Commission; Youth violence and directly related issues; Federal programs under the Juvenile Justice and Delinquency Prevention Act of 1974, as Amended
United States Senate Judiciary Subcommittee on Crime and Counterterrorism
United_States_Senate_Judiciary_Subcommittee_on_Crime_and_Counterterrorism
Terrorism and mass media
Terrorism, fear, and media are interconnected. Terrorists use the media to advertise their attacks and or messages, and the media uses terrorism events
Terrorism_and_social_media
Transistor TFTP – (i) Trivial File Transfer Protocol (i) Terrorist Finance Tracking Program tg – (s) Tajik language (ISO 639-1 code) Tg – (s) Teragram
List_of_acronyms:_T
Office of the United Nations Secretariat in Charge of Counter-Terrorism
Unit (MENA) Countering Terrorist Use of Weapons Unit Chief of the Special Projects and Innovation Branch (SPIB) Countering Terrorist Travel Section (CTT)
United Nations Office of Counter-Terrorism
United_Nations_Office_of_Counter-Terrorism
Intelligence assessment of accounting and financial transactions
Financial Telecommunication (SWIFT) data streams through the Terrorist Finance Tracking Program, but this violated Belgian privacy law. Reporting requirements
Financial_intelligence
coordination". Conway identifies five-core terrorist uses of the Internet and social media: "information provision, financing, networking, recruitment and information
Online_youth_radicalization
Systems National Terrorism Advisory System War on terror Terrorist Finance Tracking Program Schools and institutes Combating Terrorism Center CTEC Chicago
Centre for the Study of Terrorism and Political Violence
Centre_for_the_Study_of_Terrorism_and_Political_Violence
German politician (born 1982)
access to European bank data transferred via SWIFT for their terrorist finance tracking program (TFTP). Albrecht is generally opposed to the lowering of judicial
Jan_Philipp_Albrecht
a sizeable source of manpower for the police in the event of another terrorist incident on vital installations and the provision of protection and security
Counter-terrorism in Singapore
Counter-terrorism_in_Singapore
Israeli-based research group
Post. Retrieved 28 November 2023. Melman, Yossi (14 February 2007). "The terrorist kills, and the bank pays". Haaretz. Archived from the original on December
Intelligence and Terrorism Information Center
Intelligence_and_Terrorism_Information_Center
Indian equivalent of the SWIFT financial transfer system
International sanctions Single Euro Payments Area (SEPA) SPFS Terrorist Finance Tracking Program TIPANET "Structured Financial Messaging System (SFMS)". Retrieved
Structured Financial Messaging System
Structured_Financial_Messaging_System
American journalist (born 1949)
stemming from the disclosure of the classified Terrorist Finance Tracking Program, the NSA program's official name, Keller stated in a published letter
Bill_Keller
detect and prevent terrorism as well as to minimise damages from such terrorist acts should they occur. These measures involve all levels of security
Counter-terrorism_in_Malaysia
Research institute based at the University of Chicago
threats. Pape et al. reported major differences in the numbers of suicide terrorist incidents by year between CPOST and the Global Terrorism Database (GTD)
Chicago Project on Security and Threats
Chicago_Project_on_Security_and_Threats
Military campaign following the September 11 attacks
enforcement powers could be applied. A new Terrorist Finance Tracking Program monitored the movements of terrorists' financial resources (discontinued after
War_on_terror
American journalist
"Stellar Wind" and about a government program called Terrorist Finance Tracking Program designed to detect terrorist financiers, which involved searches
James_Risen
American non-profit organization
archival information relating to the past activities of known Islamic terrorist groups. They also investigate suspected funding activities and networks
The Investigative Project on Terrorism
The_Investigative_Project_on_Terrorism
religious struggle in Islam Terrorism financing Terrorist Financing Convention Terrorist Finance Tracking Program Terrorist front organization Richey, Warren
List of charities accused of ties to terrorism
List_of_charities_accused_of_ties_to_terrorism
Violence practiced in the name of religion
attacks described as Islamic terrorism are merely terrorist acts committed by Muslims or terrorist acts motivated by nationalism; whether Wahhabism are
Religious_violence
Mass surveillance across national borders
possible terrorist plots. World portal 2013 Department of Justice investigations of reporters Cyber spying Terrorist Finance Tracking Program Top Secret
Global_surveillance
American businessman and diplomat (1929–2024)
which Fox was nominated, such as the tensions over the U.S. Terrorist Finance Tracking Program which accessed transaction databases of the SWIFT network
Sam_Fox
American government official
said that the Terrorist Financing Tracking Program (TFTP) "has provided us with a unique and powerful window into the operations of terrorist networks and
Stuart_A._Levey
German politician (born 1960)
touching upon questions of privacy and data protection (e.g. Terrorist Finance Tracking Program, Passenger Name Record data (PNR)) but also upon issues like
Birgit_Sippel
Bank located outside the country of residence of the depositor
the CIA, had a program to access the SWIFT transaction database after the September 11 attacks (see the Terrorist Finance Tracking Program) further diminishing
Offshore_bank
American businessman (born 1970)
Government on sensitive counter-terrorism programs and contributed to the Terrorist Finance Tracking Program, and was also responsible for developing international
James_Freis
Research institute at Syracuse University
governance. Between 2013 and 2018, SPL participated in a joint fellowship program with the International Institute for Counter-Terrorism at Interdisciplinary
Institute for Security Policy and Law
Institute_for_Security_Policy_and_Law
intelligence, and emergency management. A new Terrorist Finance Tracking Program monitored the movements of terrorists' financial resources but was discontinued
History of the United States (1991–2016)
History_of_the_United_States_(1991–2016)
Brussels on an interim U.S.–EU agreement to continue the Terrorist Finance Tracking Program (TFTP). Guido Westerwelle U.S. embassy personnel were very
Contents of the United States diplomatic cables leak (Europe)
Contents_of_the_United_States_diplomatic_cables_leak_(Europe)
2001 terror attacks in the U.S.
attacks perpetrated by the Islamic terrorist organization al-Qaeda against the United States in 2001. Nineteen terrorists hijacked four airliners, then flew
September_11_attacks
international law. Terrorist financing, on the other hand, is addressed through the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, as well
Terrorism_in_Canada
2025 US President Trump national security directive
original text related to this article: Designating Antifa as a Domestic Terrorist Organization ‹ The template Authoritarian drift during the second Trump
NSPM-7
World Wide Web content existing on darknets
to inspire terrorist attacks. Groups have even posted "How To" guides, teaching people how to become and hide their identities as terrorists. The dark
Dark_web
Islamist terror attacks in India
failure to comply on money laundering and financing of terrorism. Known as one of the deadliest terrorist attacks in Mumbai and across India, the 2008
2008_Mumbai_attacks
Terrorism motivated by the desire to punish women
have been listed and tracked by counter-terrorist organizations as an emerging terrorist threat globally. Often, misogynist terrorists target representatives
Misogynist_terrorism
American lawyer
freezing further terrorist activity against the U.S. He is best known for running the federal government's programs to go after terrorist financing, a major strategy
David_Aufhauser
Division of the U.S. Federal Bureau of Investigation
counterterrorism squads for each major terrorist group, as well as for domestic terrorism and terrorist financing, while smaller field offices combined
FBI_Counterterrorism_Division
Financial integrity policy framework
criticism of such regulation, particularly with reference to countering terrorist financing, referring to it as a "costly failure", although it concedes that
Anti–money_laundering
National security organizations
possible terrorist linkages. The Treasury, part of the Federal Public Finance Department, is responsible for freezing assets belonging to terrorists. In addition
Counter-intelligence and counter-terrorism organizations
Counter-intelligence_and_counter-terrorism_organizations
Service, it was concerned with the surveillance and stemming of terrorist financing sources. While it reportedly achieved some successes in terms of
Operation_Green_Quest
American ventriloquist and comedian (born 1962)
"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
Jeff_Dunham
Terrorism involving biological agents
are feared if rogue politicians or terrorists were to get hold of the smallpox strains. Since vaccination programs are now terminated, the world population
Bioterrorism
Acts of terrorism conducted by a state
year, Edmund Burke decried the "thousands of those hell-hounds called terrorists" who he believed threatened Europe. During the Reign of Terror, the Jacobin
State_terrorism
Compartmentalized organizational structure
resistance fighters, spies, mercenaries, organized crime members, or terrorists, to make it harder for police, military or other hostile groups to catch
Clandestine_cell_system
Overview of finance and finance-related topics
The following outline provides an overview and topical guide to finance: Finance – the field concerned with how individuals, businesses, and organizations
Outline_of_finance
as many as 800 terrorist cells are operating in the country. As of 2013, 205 of the country's 608 districts were affected by terrorist activity. Terror
Terrorism_in_India
The nuclear program of Iran consists of an extensive infrastructure of research sites, uranium mines, research reactors, uranium processing facilities
Nuclear_program_of_Iran
labeled terrorists describe themselves as such; it is common for opponents in a violent conflict to describe the opposing side as terrorists or as practicing
History_of_terrorism
Terrorism in Australia deals with terrorist acts in Australia as well as steps taken by the Australian government to counter the threat of terrorism.
Terrorism_in_Australia
2015. Retrieved March 30, 2019. "Osama bin Laden | Biography, al-Qaeda, Terrorist Attacks, & Facts". Encyclopedia Britannica. Archived from the original
Timeline of the September 11 attacks
Timeline_of_the_September_11_attacks
Whistleblower and NSA contractor (born 1983)
influence operations in the United States Stellar Wind (code name) Terrorist Surveillance Program Haven (software) – free and open-source Android app co-developed
Edward_Snowden
Topics referred to by the same term
forward proxy server Applicant tracking system, recruitment software App Transport Security, part of iOS ATS (programming language) (Applied Type System)
ATS
Islamist movement and militant group based in Lebanon
"2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada: Report". Department of Finance Canada. 22 August 2025. Retrieved 28 September
Hezbollah
Bilateral relations
states are included in a list of banned terrorist groups. Kaveh L. Afrasiabi, a former consultant to the UN's program of Dialogue Among Civilizations, stated
Iran–United States relations during the first Trump administration
Iran–United_States_relations_during_the_first_Trump_administration
TERRORIST FINANCE-TRACKING-PROGRAM
TERRORIST FINANCE-TRACKING-PROGRAM
Girl/Female
English French Shakespearean
Modern variants of Frances meaning From France or free one.
Girl/Female
American, Australian, British, Danish, English, French, German
Free; From France
Boy/Male
Hindu, Indian
Related to God Vishnu
Girl/Female
Biblical
Fears; terrors; formidable; people.
Boy/Male
French
Engaged.
Boy/Male
Native American
attacking hawk.
Male
Egyptian
, the Chief of Terrors.
Surname or Lastname
English (Lancashire)
English (Lancashire) : habitational name from Hacking in Lancashire, the name of which is of uncertain origin. Early forms appear with the definite article, and the name may represent an Old English term for a fish weir, a derivative of hæcc ‘hatch’, ‘low gate’, or haca ‘hook’.
Male
English
Short form of English Francis, FRANCE means "French."
Boy/Male
Shakespearean
All's Well That Ends Well.' The King of France. 'Tragedy of King Lear' King of France.
Boy/Male
Indian, Sanskrit
Attacking Enemies
Boy/Male
Arabic, Muslim
Thanking
Boy/Male
Hindu, Indian
Offering Finance
Boy/Male
Arabic, Australian, Malaysian, Muslim
Thankfulness; Thanking
Boy/Male
Shakespearean
The Tragedy of Macbeth' Banquo's son.
Girl/Female
Indian, Traditional
Meaning; Thanking
Biblical
fears; terrors; formidable; people
Girl/Female
Arabic
Thanking
Girl/Female
Tamil
Dheeksha | திகà¯à®·à®¾Â
Teaching, Concentration
Dheeksha | திகà¯à®·à®¾Â
Girl/Female
Indian
Teaching, Concentration
TERRORIST FINANCE-TRACKING-PROGRAM
TERRORIST FINANCE-TRACKING-PROGRAM
Boy/Male
Hindu, Indian
Treasure of Precious Stones
Girl/Female
Hindu, Indian, Marathi
Devoted to God
Girl/Female
Indian
Removal of Dirt
Surname or Lastname
English
English : variant of Holm.
Male
Greek
(ÎικάτωÏ) Greek name NIKATOR means "the conqueror."
Male
English
Variant spelling of English Hedley, HEADLEY means "heather field."
Surname or Lastname
English
English : patronymic from Lamb 2.
Boy/Male
Tamil
Aswantha | அஸà¯à®µà®¨à¯à®¤à®¾
Victorious, Peepal tree, Holy tree, Buddha got wisdom under it
Boy/Male
French English
Faithful.
Surname or Lastname
English (Gloucestershire)
English (Gloucestershire) : unexplained.
TERRORIST FINANCE-TRACKING-PROGRAM
TERRORIST FINANCE-TRACKING-PROGRAM
TERRORIST FINANCE-TRACKING-PROGRAM
TERRORIST FINANCE-TRACKING-PROGRAM
TERRORIST FINANCE-TRACKING-PROGRAM
n.
A school for teaching horsemanship, and for training horses.
p. pr. & vb. n.
of Track
n.
Any system of braces; braces, collectively; as, the bracing of a truss.
n.
The income of a ruler or of a state; revennue; public money; sometimes, the income of an individual; often used in the plural for funds; available money; resources.
n.
The mark or trace left by a hare's foot; a prick; also, the act of tracing a hare by its footmarks.
a.
Making a sharp, brisk sound; hence, brisk; as, a smacking breeze.
n.
Instruments of action; as, fishing tackling.
v. t.
To impose penance; to punish.
a.
Liable or subject to a fine; as, a finable person or offense.
n.
One charged with the administration of finance; an officer who administers the public revenue; a treasurer.
n.
A means of repairing a sin committed, and obtaining pardon for it, consisting partly in the performance of expiatory rites, partly in voluntary submission to a punishment corresponding to the transgression. Penance is the fourth of seven sacraments in the Roman Catholic Church.
a.
That talks; able to utter words; as, a talking parrot.
n.
One who governs by terrorism or intimidation; specifically, an agent or partisan of the revolutionary tribunal during the Reign of Terror in France.
n.
The practise of coercing governments to accede to political demands by committing violence on civilian targets; any similar use of violence to achieve goals.
a.
Having a swaying, rolling, or back-and-forth movement; used for rocking.
n.
The act of terrorizing, or state of being terrorized; a mode of government by terror or intimidation.
n.
A sound; a tune; as, to sound the tucket sonance.
n.
Spun yarn used in racking ropes.
a.
Imparting strength or tone; strengthening; invigorating; as, a bracing north wind.
n.
The science of raising and expending the public revenue.