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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
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)
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
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
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
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
Use of violence to achieve political or ideological aims
combating terrorist financing. Terrorist attacks are often targeted to maximize fear and publicity, most frequently using explosives. Terrorist groups usually
Terrorism
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
American journalist
"Stellar Wind" and about a government program called Terrorist Finance Tracking Program designed to detect terrorist financiers, which involved searches
James_Risen
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
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
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
coordination". Conway identifies five-core terrorist uses of the Internet and social media: "information provision, financing, networking, recruitment and information
Online_youth_radicalization
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
U.S. counterterrorism program
Countering Violent Extremism (CVE) was a US government program established under the Obama administration to counter all violent ideologies held by groups
Countering Violent Extremism Task Force
Countering_Violent_Extremism_Task_Force
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
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
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
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
2001 terror attacks in the U.S.
attacks perpetrated by the Islamic terrorist organization al-Qaeda against the United States in 2001. A total of 19 terrorists planned and subsequently hijacked
September_11_attacks
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
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
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)
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
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
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
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
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
2001–03 US effort against terrorist financing
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
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
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
2025 US President Trump national security directive
original text related to this article: Designating Antifa as a Domestic Terrorist Organization National Security Presidential Memorandum-7 (NSPM-7), titled
NSPM-7
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
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
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
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
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
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
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 whistleblower (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
2023–2024 concert tour by Taylor Swift
refunded, after confirmation from the Government of Austria of an elaborate terrorist plan. With Swift's permission, the Austrian public broadcaster ORF aired
The_Eras_Tour
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
Terrorism in Australia deals with terrorist activities in Australia as well as steps taken by the Australian government to counter the threat of terrorism
Terrorism_in_Australia
American television journalist (born 1959)
Dateline's coverage of the September 11 attacks, as well as stories on terrorist groups and the operations of Al-Qaeda. He also exposed how a group linked
Chris_Hansen
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
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
Disclosures of NSA and related global espionage
"The government has a legitimate interest in tracking the associations of suspected terrorists, but tracking those associations does not require the government
Snowden_disclosures
American social networking service
messages in particular, constituted the provision of material support to a terrorist organization, which is illegal under U.S. federal law. Twitter disputed
X_(social_network)
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
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
Type of criminal organization
may support this claim, and perhaps, extend further connecting funds to terrorist groups. Mexican drug trafficking organizations have taken control of the
Drug trafficking organizations
Drug_trafficking_organizations
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