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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. 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]

  4. 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.

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

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

    For premium support please call: 800-290-4726 more ways to reach us

  6. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    Electronic funds transfer (EFT) is the transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems. The funds transfer process generally consists of a series of electronic messages sent between financial institutions directing each to make the debit ...

  7. 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]

  8. How To Make Instant Money Transfers With Routing and ... - AOL

    www.aol.com/finance/instant-money-transfers...

    Electronic money transfers are the fastest and most convenient way to move funds, whether you’re splitting a restaurant bill with friends or sending a birthday gift to a relative.

  9. The 7 Best Money Transfer Apps of 2022 - AOL

    www.aol.com/best-money-transfer-apps-stack...

    4.5 out of 5 Overall. Key Features. Free domestic transfers. Great tools for freelancers. Strong security measures. Get Details. PayPal is the grandparent of money transfer apps, as it’s been ...

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