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Treasury's Terrorist Finance Program's Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Title
Treasury's Terrorist Finance Program's Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [electronic resource].
Published
[S.l] : [s.n.], 2006.
Physical Description
6 p. : digital, PDF file.
Local Notes
Access is available to the Yale community.
Notes
CRS Report.
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.
Access and use
Access restricted by licensing agreement.
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.
Variant and related titles
ProQuest U.S. Congressional Research Digital Collection.
Other formats
Microfiche version: Library of Congress. Congressional Research Service. Treasury's Terrorist Finance Program's Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Format
Books / Online
Language
English
Added to Catalog
July 09, 2013
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