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searching for Terrorist Finance Tracking Program 2 found (22 total)

alternate case: terrorist Finance Tracking Program

Office of Intelligence and Analysis (Treasury Department) (1,646 words) [view diff] exact match in snippet view article

suspected terrorists. The article described the Treasury's Terrorist Finance Tracking Program in which it worked with two Intelligence Community members

Money laundering in Iran (7,032 words) [view diff] exact match in snippet view article find links to article

of the Treasury. 2025-02-08. Retrieved 2025-04-24. "Terrorist Finance Tracking Program (TFTP)". 8 February 2025. "Terrorist Finance Tracking Program".