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.
Subjects:	Electronic funds transfers. International finance. International law. Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Summary:	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 international wire transfers. Discusses privacy protections, Federal and international laws applicable to tracking terrorist finances, and Congressional response.
Item Description:	Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed Dec. 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report. Electronic resource.
Physical Description:	1 online resource.