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  2. Terrorist Finance Tracking Program - Wikipedia

    en.wikipedia.org/wiki/Terrorist_Finance_Tracking...

    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, The Wall Street Journal and The Los Angeles Times in June 2006. It was part of the Bush administration's War on Terrorism. After the covert action was ...

  3. MT202 COV - Wikipedia

    en.wikipedia.org/wiki/MT202_Cov

    Wire transfers sent over the SWIFT network were originally completed by the serial transfer of MT103 (customer credit transfer/cash transfer) messages from the initiating financial institutions to the customer via different financial institutions.

  4. Hacker documents show NSA tools for breaching global money ...

    www.aol.com/news/2017-04-16-hacker-documents...

    On Friday, a group calling itself the Shadow Brokers released documents and files indicating NSA had accessed the SWIFT money-transfer system. Hacker documents show NSA tools for breaching global ...

  5. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]

  6. Fedwire - Wikipedia

    en.wikipedia.org/wiki/Fedwire

    Logo of the Fedwire fund transfer system. Fedwire (formerly known as the Federal Reserve Wire Network) is a real-time gross settlement funds transfer system operated by the United States Federal Reserve Banks that allows financial institutions to electronically transfer funds between its more than 9,289 participants (as of March 19, 2009). [1]

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  8. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    This is the system used to transfer money from a bank account to another party. It is also the system used in some payments made via a bank's online bill payment service. These transfers are made using a bank routing number and the account number at that institution. EFTS transfers differ from wire transfers in important legal ways.

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