Librarian View
LEADER
02345cam a22003731a 4500
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11595644
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20200727065352.0
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cr bn mmmapmmp
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101207s2006 dcu s f000 0 eng d
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cis2007853083
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ProQuest
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ProQuest
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CRS-2006-AML-0255
110
2
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Library of Congress.
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Congressional Research Service.
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0
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Treasury's Terrorist Finance Program's Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
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[electronic resource].
260
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[S.l] :
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[s.n.],
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2006.
300
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6 p. :
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digital, PDF file.
500
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CRS Report.
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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.
506
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Access restricted by licensing agreement.
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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.
590
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Access is available to the Yale community.
650
0
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Electronic funds transfers.
650
0
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International finance.
650
0
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International law.
730
0
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ProQuest U.S. Congressional Research Digital Collection.
776
0
8
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Microfiche version:
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Library of Congress. Congressional Research Service.
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Treasury's Terrorist Finance Program's Access to Information Held by the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
852
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0
|z
Online resource
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4
0
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https://yale.idm.oclc.org/login?URL=http://congressional.proquest.com/congcomp/getdoc?CRDC-ID=CRS-2006-AML-0255
|y
Online resource
902
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Yale Internet Resource
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Yale Internet Resource >> None|DELIM|11731264
905
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online resource
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2013-07-09T11:12:57.000Z
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DO NOT EXPORT. DO NOT EDIT.
953
4
0
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http://congressional.proquest.com/congcomp/getdoc?CRDC-ID=CRS-2006-AML-0255