Document Mentions (3 shared documents)

EFTA00137248

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.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra

ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H

Administrator's Travel Plans Draw Scrutiny. • Meadows Suggests Deal Over Military Policy Bill. • Democrats, Republicans Seek Infrastructure Deal In Next Congress. EFTA00137249 International News • WHO: Situation In Europe Improving Due To Reimposition Of Lockdowns. • WHO Says Evidence Lacking To Recommend

EFTA00149162

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eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho

Administrator's Travel Plans Draw Scrutiny. • Meadows Suggests Deal Over Military Policy Bill. • Democrats, Republicans Seek Infrastructure Deal In Next Congress. INTERNATIONAL NEWS • WHO: Situation In Europe Improving Due To Reimposition Of Lockdowns. • WHO Says Evidence Lacking To Recommend Remdesivir For

EFTA01658816

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Mutual Connections (800)

Entities connected to both U.S. Treasury and Next Congress

Jeffrey Epstein