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...
| Corporate Authors: | , |
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| Format: | eBook |
| Language: | English |
| Published: |
[Place of publication not identified] :
[publisher not identified],
2006.
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| Series: | U.S. Congressional Research.
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| Subjects: | |
| Online Access: | Connect to the full text of this electronic book |
Internet
Connect to the full text of this electronic bookAvailable Online
| Call Number: |
CRS-2006-AML-0255 |
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|---|---|---|
| Call Number | Status | Get It |
| CRS-2006-AML-0255 | Available | |