Treasury's Terrorist Finance Program's Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT).

Examines issues surrounding the authority of the Department of Treasury terrorist finance tracking program to access information on international financial transactions held by the Society for Worldwide Interbank Financial Telecommunication, including information on senders and receivers of internat...

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Bibliographic Details
Corporate Authors: Library of Congress. Congressional Research Service, ProQuest (Firm)
Format: eBook
Language:English
Published: [Place of publication not identified] : [publisher not identified], 2006.
Series:U.S. Congressional Research.
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Call Number: CRS-2006-AML-0255
 
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