Department of Defense Directive 5205.14: DoD Counter Threat Finance (CTF) Policy, August 19, 2010 [Incorporating Change 3, May 4, 2017] [open pdf - 131KB]
Alternate Title: DoDD 5205.14: DoD Counter Threat Finance (CTF) Policy, August 19, 2010 [Incorporating Change 3, May 4, 2017]
"This Directive: [a.] In accordance with section 113 of title 10, United States Code (Reference (a)) and consistent with Presidential Policy Directive No. 1 (Reference (b)), establishes DoD policy and assigns DoD responsibilities for countering financing used to engage in terrorism, illicit trafficking networks, and related activities that support an adversary's ability to negatively affect U.S. interests. [b.] Incorporates and cancels Directive-Type Memorandum 08-034 (Reference (c))."
Department of Defense Directive 5205.14; DoDD 5205.14
Defense Technical Information Center (DTIC): http://www.dtic.mil/